TIDMDNLM

RNS Number : 2503P

Dunelm Group plc

16 November 2016

16 November 2016

DUNELM GROUP plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL

RESPONSIBILITY AND CONNECTED PERSONS

Sharesave option granted to Keith Down

On 16 November 2016, Keith Down, Chief Financial Officer, 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 2,910 Shares at 618.5 pence per share. The options will be exercisable between 1 January and 30 June 2020 in accordance with the rules of the Plan.

In addition to the options noted above, Keith Down hold options over the Company's ordinary shares as follows:

 
 Share scheme    Number       Exercise     Exercise dates 
                  of shares    price per 
                               share 
--------------  -----------  -----------  ------------------------ 
 Joining award   26,488       Nil          Between 15 Sept 
                                            2017 and 6 December 
                                            2025 
--------------  -----------  -----------  ------------------------ 
 Long Term       120,000      Nil          60,000 between 
  Incentive                                 7 December 2018 
  Plan                                      and 6 December 
                                            2025 
                                            60,000 between 
                                            19 October 2019 
                                            and 18 October 
                                            2026 
                                            In either case 
                                            subject to performance 
                                            conditions. 
--------------  -----------  -----------  ------------------------ 
 

In addition to the above, Keith Down has a beneficial interest in 21,610 ordinary shares of one pence in the Company.

Name of authorised Company official responsible for making this notification:

Dawn Durrant, Company Secretary

0116 26444439

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

November 16, 2016 02:01 ET (07:01 GMT)

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