TIDMDNLM
RNS Number : 7372P
Dunelm Group plc
21 October 2021
21(st) October 2021
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Share incentive awards granted to Nick Wilkinson and Laura
Carr
On 20 October 2021 share incentive awards were granted to Nick
Wilkinson (Chief Executive) and Laura Carr (Chief Financial
Officer) as set out below.
The awards have been made in accordance with the 2020
Remuneration Policy approved by shareholders on 17 November 2020
(the "2020 Policy").
Long Term Incentive Plan
Awards were granted over ordinary shares of one pence each in
Dunelm Group plc, in the form of a nil cost option.
Using a closing price on 19 October 2021 of 1307pence, awards
have been granted as follows:
Name Salary 200% of salary Share price used Number of
to calculate shares in
number of nil award
cost options
Nick Wilkinson GBP582,125 GBP1,164,250 1307p 89,078
------------ ---------------- ----------------- -----------
Name Salary 180% of salary Share price used Number of
to calculate shares in
number of nil award
cost options
------------ ---------------- ----------------- -----------
Laura Carr GBP396,663 GBP713,993.40 1307p 54,628
------------ ---------------- ----------------- -----------
The options may be exercised on or after 20 October 2024,
subject to the satisfaction of performance conditions over the
three financial years commencing on 27 June 2021. These performance
conditions, which were set by the Remuneration Committee, are
detailed in the Company's 2021 Annual Report.
On exercise, Mr Wilkinson and Mrs Carr have each committed to
retain all of the shares vesting (after sale to cover their tax and
national insurance liability on exercise), until 20 October 2026,
and at least two thirds of these for the duration of employment. In
addition, shareholding requirements apply for the duration of
employment and for two years from termination of employment, as set
out in the 2020 Policy.
In line with its 2020 Remuneration Policy, the Remuneration
Committee can apply malus or clawback to the award, and has
discretion to vary formulaic outturns where this does not reflect
underlying performance or is inappropriate in the context of
unexpected or unforeseen circumstances.
Total interests in shares
Including the options granted as detailed above, Nick Wilkinson
and Laura Carr also hold options over the Company's ordinary shares
as follows:
Name Share scheme Number Exercise Exercise dates
of shares price
per share
Nick Wilkinson Long Term 180,802 Nil Between 17 October
Incentive 2021 and 16
Plan (performance October 2028
criteria applied)
-------------------- ------------ ----------- --------------------
Nick Wilkinson Long Term 134,984 Nil Between 16 October
Incentive 2022 and 15
Plan (subject October 2029
to performance)
-------------------- ------------ ----------- --------------------
Nick Wilkinson Long Term 94,846 Nil Between 20 November
Incentive 2023 and 19
Plan (subject November 2030
to performance)
-------------------- ------------ ----------- --------------------
Nick Wilkinson Long Term 89,078 Nil Between 20 October
Incentive 2024 and 19
Plan (subject October 2031
to performance)
-------------------- ------------ ----------- --------------------
Nick Wilkinson Share Bonus 5,797 Nil In September
Award FY20 2022
(performance
condition
applied)
-------------------- ------------ ----------- --------------------
Nick Wilkinson Share Bonus 24,013 Nil September 2022
Award FY21
(performance
condition
applied)
-------------------- ------------ ----------- --------------------
Between 1 January
2019 - 21 2022 and 30
Nick Wilkinson Sharesave 3,757 479.0p June 2022
---------------- -------------------- ------------ ----------- --------------------
Laura Carr Long Term 105,893 Nil Between 30 November
Incentive 2021 and 29
Plan (performance November 2028
condition
applied)
-------------------- ------------ ----------- --------------------
Laura Carr Long Term 71,481 Nil Between 16 October
Incentive 2022 and 15
Plan (subject October 2029
to performance)
-------------------- ------------ ----------- --------------------
Laura Carr Long Term 58,166 Nil Between 20 November
Incentive 2023 and 19
Plan (subject November 2030
to performance)
-------------------- ------------ ----------- --------------------
Laura Carr Long Term 54,628 Nil Between 20 October
Incentive 2024 and 19
Plan (subject October 2031
to performance)
-------------------- ------------ ----------- --------------------
Laura Carr Share Bonus 3,837 Nil September 2022
Award FY20
(performance
condition
applied)
-------------------- ------------ ----------- --------------------
Laura Carr Share Bonus 16,211 Nil September 2022
Award FY21
(performance
condition
applied)
-------------------- ------------ ----------- --------------------
Between 1 January
2019 - 21 2023 and 30
Laura Carr Sharesave 2,752 654.0p June 2023
-------------------- ------------ ----------- --------------------
In addition to the above, Nick Wilkinson and Laura Carr have a
beneficial interest in ordinary shares of one pence in the Company
as follows:
Director Number of ordinary shares
Nick Wilkinson 141,505
--------------------------
Laura Carr 46,597
--------------------------
For further information please contact:
Dunelm Group plc
Dawn Durrant, Company Secretary InvestorRelations@dunelm.com
MHP Communications 07710 032 657
Simon Hockridge / Rachel Mann / Pete Lambie dunelm@mhpc.com
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 conditional nil cost options
under the Long Term Incentive Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 89,078
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 89,078
- Price Nil
--------------------------- --------------------------------------
e) Date of the transaction 2021.10.20
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
Name of officer of issuer responsible for making notification:
Dawn Durrant
Date of notification: 2021.10.21
D UNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Laura Carr
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------- --------------------------------------
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 conditional nil cost options
under the Long Term Incentive Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 54,628
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 54,628
- Price Nil
--------------------------- --------------------------------------
e) Date of the transaction 2021.10.20
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
Name of officer of issuer responsible for making notification:
Dawn Durrant
Date of notification: 2021.10.21
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END
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