Dunelm Group plc NOTIFICATION OF TRANSACTIONS OF DIRECTORS 2 (8179R)
July 01 2015 - 4:00AM
UK Regulatory
TIDMDNLM
RNS Number : 8179R
Dunelm Group plc
01 July 2015
1 July 2015
DUNELM GROUP plc
( the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
In its circular to shareholders dated 12 February 2015 in
connection with the Return of Capital, which was approved by
shareholders on 2 March 2015, the Board stated that adjustments
would be made to options outstanding under Share Option Schemes (as
defined in the circular), in order to maintain the holders'
economic position following its completion.
The Board has determined that the number of options granted to
each individual under the Company's Long Term Incentive Plan should
be increased by 6.79%, reflecting the difference between the price
of an ordinary share in the Company before and after the record
date for participation in the Return of Capital.
Accordingly, the interest of David Stead, Finance Director, in
nil cost options under the Company's Long Term Incentive Plan has
changed as follows:
Grant date Number of Number of options
options pre post adjustment
adjustment
------------------ ------------- ------------------
20 November 2012 61,730 65,920
------------------ ------------- ------------------
7 October 2013 46,087 49,216
------------------ ------------- ------------------
9 October 2014 50,494 53,922
------------------ ------------- ------------------
Total 158,311 169,058
------------------ ------------- ------------------
Full details of the terms upon which the above options have been
granted are set out in the Remuneration Report in the Company's
2014 Annual Report and Accounts, which is available from the
Corporate Information section of our website www.dunelm.com. A copy
of the circular dated 12 February 2015 referred to above can also
be found there.
Mr Stead's beneficial interest of 734,628 ordinary shares in the
Company (0.36% of the issued ordinary share capital, excluding
treasury shares) is unchanged.
Name of authorised Company official responsible for making this
notification:
Dawn Durrant, Company Secretary
0116 2644356
This information is provided by RNS
The company news service from the London Stock Exchange
END
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