Dunelm Group plc Sharesave option granted to Nick Wilkinson (5981H)

TIDMDNLM

RNS Number : 5981H

Dunelm Group plc

16 November 2018

DUNELM GROUP plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY AND CONNECTED PERSONS

16 November 2018

Sharesave option granted to Nick Wilkinson

On 15 November 2018, Nick Wilkinson, Chief Executive, was granted options over ordinary shares of one pence each in the Company ("Shares") under the Dunelm Group 2014 Sharesave Plan.

Options were granted over 3,757 Shares at 479 pence per share. The options will be exercisable between 1 January and 30 June 2022 in accordance with the rules of the Plan.

In addition to the options noted above, Nick Wilkinson holds options over the Company's ordinary Shares as follows:

 
 Name             Share scheme          Number of   Exercise     Exercise dates 
                                         Shares      price per 
                                                     Share 
 Nick Wilkinson   Long Term Incentive   110,000     Nil          Between 28 February 
                   Plan                                           2021 and 27 February 
                                                                  2028 
                 --------------------  ----------  -----------  ---------------------- 
 Nick Wilkinson   Long Term Incentive   180,802     Nil          Between 17 October 
                   Plan                                           2021 and 16 October 
                                                                  2028 
                 --------------------  ----------  -----------  ---------------------- 
 

In addition to the above, Nick Wilkinson has a beneficial interest in Shares as follows:

 
 Director          Number of ordinary Shares 
 Nick Wilkinson    87,731 
                  -------------------------- 
 

Name of authorised Company official responsible for making this notification:

Dawn Durrant, Company Secretary

0116 26444439

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

 
 1    Details of the person discharging managerial responsibilities 
       / person closely associated 
 a)   Name                         Nick Wilkinson 
     ---------------------------  -------------------------------------- 
 2    Reason for the notification 
     ------------------------------------------------------------------- 
 a)   Position/status              Chief Executive 
     ---------------------------  -------------------------------------- 
 b)   Initial notification         Initial notification 
       /Amendment 
     ---------------------------  -------------------------------------- 
 3    Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ------------------------------------------------------------------- 
 a)   Name                         Dunelm Group plc 
     ---------------------------  -------------------------------------- 
 b)   LEI                          213800WCOWEI3T5DUV19 
     ---------------------------  -------------------------------------- 
 4    Details of the transaction(s): section to be repeated 
       for (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ------------------------------------------------------------------- 
 a)   Description of the           Ordinary shares of one pence each 
       financial instrument, 
       type of instrument 
                                    ISINGB00BICQ739 
       Identification code 
     ---------------------------  -------------------------------------- 
 b)   Nature of the transaction    Grant of options under the Sharesave 
                                    Plan 
     ---------------------------  -------------------------------------- 
 c)   Price(s) and volume(s)         Price(s)    Volume(s) 
                                      GBP4.79     3,757 
                                                 ---------- 
     ---------------------------  -------------------------------------- 
 d)   Aggregated information 
 
 
       - Aggregated volume           3,757 
 
 
       - Price                       GBP17,996 
     ---------------------------  -------------------------------------- 
 e)   Date of the transaction      2018.11.15 
     ---------------------------  -------------------------------------- 
 f)   Place of the transaction     London Stock Exchange (XLON) 
     ---------------------------  -------------------------------------- 
 
 
  Name of officer of issuer responsible for making notification: 
   Dawn Durrant 
   Date of notification: 2018.11.16 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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November 16, 2018 03:14 ET (08:14 GMT)