Dunelm Group plc Director/PDMR Shareholding (2192H)
March 11 2015 - 1:55PM
UK Regulatory
TIDMDNLM
RNS Number : 2192H
Dunelm Group plc
11 March 2015
Dunelm Group plc
(the 'Company')
RETURN OF CAPITAL UNDER B/C SHARE SCHEME
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
11 March 2015
Dunelm Group plc has been notified by its directors that on 10
March 2015 they and their connected persons acquired interests in B
Shares (which were subsequently converted into Deferred Shares) and
C Shares under the Return of Capital as follows:
Name of Director No of B Shares No of C
of 0.001 pence Shares of
each / subsequently 0.001 pence
converted each
into Deferred
Shares of
0.001 pence
each
----------------------------------- --------------------- -------------
Will Adderley and his interests
----------------------------------- --------------------- -------------
Will Adderley Nil 71,476
----------------------------------- --------------------- -------------
W A Capital Limited* 61,890,303 Nil
----------------------------------- --------------------- -------------
Stoneygate Trust* 1,167,250 Nil
----------------------------------- --------------------- -------------
Paddocks Trust* Nil 172,750
----------------------------------- --------------------- -------------
Other directors
----------------------------------- --------------------- -------------
Geoff Cooper Nil 181,611
----------------------------------- --------------------- -------------
David Stead 2,493 732,135
----------------------------------- --------------------- -------------
Marion Sears 1,313 100,000
----------------------------------- --------------------- -------------
Simon Emeny Nil 26,400
----------------------------------- --------------------- -------------
Liz Doherty Nil 2,500
----------------------------------- --------------------- -------------
*W A Capital Limited is a private company established by Will
Adderley to act as a long term holding company for his beneficial
shareholding in the Company and certain other investments. Will
Adderley is the sole director and he and his wife, Nadine Adderley,
are the sole shareholders of W A Capital Limited.
Will Adderley is deemed to hold a legal interest in 1,167,250
Ordinary Shares held by The Stoneygate Trust (formerly named the
Leicester Foundation), and 172,750 Ordinary Shares held by the
Paddocks Trust. Will Adderley and his wife Nadine Adderley are the
trustees, but not beneficiaries, of The Stoneygate Trust and the
Paddocks Trust.
All Directors disposed of their interests in C Shares and
Deferred Shares to UBS Limited following the purchase by UBS
Limited of the C Shares for 70 pence per share and the Deferred
Shares for a total consideration of one penny on 11 March 2015.
Unless the context otherwise requires, capitalised terms used in
this announcement shall have the same meaning ascribed to them in
the circular published by the Company on 12 February 2015 in
relation to the B/C Share Scheme (the 'Circular'). The Circular is
available in the investor section of the Company's website at
www.dunelm.com.
For further information please contact:
Dunelm Group plc
Will Adderley, Chief Executive
David Stead, Finance Director 0116 2644 356
MHP Communications
John Olsen 020 3128 8100
Simon Hockridge
Naomi Lane
Name of authorised Company official responsible for making this
notification:
Dawn Durrant, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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