Dunelm Group plc Director/PDMR Shareholding (8621X)
November 25 2014 - 2:02AM
UK Regulatory
TIDMDNLM
RNS Number : 8621X
Dunelm Group plc
25 November 2014
25 November 2014
DUNELM GROUP plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Dunelm Group plc (the "Company") has been notified that on 24
November 2014, Nadine Adderley, wife of Will Adderley, the Chief
Executive of the Company, transferred her entire holding of
11,290,303 ordinary shares of 1 pence each in the Company to W A
Capital Limited. The consideration for the transfer was the issue
to Mrs Adderley of shares in W A Capital Limited.
W A Capital Limited is a private limited company established by
Will Adderley to act as a long term holding company for his
beneficial interest in the Company and various other investments.
Will Adderley is the sole director and (prior to this transaction)
was the sole shareholder of W A Capital Limited. His wife Nadine
Adderley is now the only other shareholder. Further information is
given in the Notes below.
Following the transfer, Mr Adderley's beneficial interest in
ordinary shares of 1 pence each in the Company remains unchanged at
61,890,303 ordinary shares, 30.7% of the issued ordinary share
capital (excluding treasury shares). All of these shares are now
held by W A Capital Limited.
For further information please contact:
Dunelm Group plc
David Stead, Finance Director 0116 2644 356
MHP Communications
John Olsen 020 3128 8100
Simon Hockridge
Notes:
1. W A Capital Limited holds shares in the Company and various
other investments. It is UK resident for tax purposes.
2. W A Capital Limited, along with Will and Nadine Adderley and
Bill and Jean Adderley, is party to the Relationship Agreement
which regulates the way in which their shareholdings may be
operated. Further details of this agreement are on page 73 of the
Company's 2014 annual report and accounts which is available at
http://dunelm.production.investis.com//media/Files/D/Dunelm-Mill/annual-reports/21209-Dunelm-AR14.pdf.
3. Will Adderley is also deemed to hold a legal interest in
1,167,250 ordinary shares of 1 pence each in the Company which are
held by The Stoneygate Trust (formerly named the Leicester
Foundation), a private charitable trust of which he and his wife
are the trustees; and in 172,750 ordinary shares of 1 pence each in
the Paddocks Trust, a private family trust of which he and his wife
are the trustees but not beneficiaries. Taking into account these
holdings, Will Adderley's total legal and beneficial interest in
the Company is 63,230,303 ordinary shares of 1 pence each, 31.31%
of the issued ordinary share capital (excluding treasury
shares).
This information is provided by RNS
The company news service from the London Stock Exchange
END
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