Dunelm Group plc Director/PDMR Shareholding (1059W)
08 Dicembre 2023 - 8:00AM
UK Regulatory
TIDMDNLM
RNS Number : 1059W
Dunelm Group plc
08 December 2023
8 December 2023
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING
MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Dunelm has been notified that on 7 December 2023 Sir Will
Adderley, Deputy Chairman, made the following disposals of ordinary
shares of 1 pence each in the Company to persons closely associated
with him:
Transferor Transferee Number of Shares
Sir Will Adderley Lady Nadine Adderley 11,000,000
---------------------- -----------------
Sir Will Adderley The Stoneygate Trust 1,000,000
---------------------- -----------------
The disposals were made by way of gift for nil consideration.
Lady Nadine Adderley is Sir Will Adderley's wife. The Stoneygate
Trust is a private charitable trust of which Sir Will Adderley and
Lady Nadine Adderley are trustees but not beneficiaries. In light
of his status as a trustee of the Stoneygate Trust, Sir Will
Adderley is deemed to retain a legal interest in shares held by the
trust, as an indirect holding.
Following the transactions above, the interests of Sir Will
Adderley and persons closely associated with him in the Company's
ordinary shares are as set out below:
No of ordinary shares Percentage
of 1p each held post transaction holding post
transaction
of total voting
rights
Sir Will Adderley 24,070,000 11.92
---------------------------------- -----------------
Lady Nadine Adderley 11,000,000 5.45
---------------------------------- -----------------
WA Capital Investments
Limited 36,000,000 17.83
---------------------------------- -----------------
WA Capital Limited 3,161,779 1.57
---------------------------------- -----------------
Total beneficial interest 74,231,779 36.76
---------------------------------- -----------------
The Stoneygate Trust 1,967,250 0.97
---------------------------------- -----------------
The Paddocks Discretionary
Trust 172,750 0.09
---------------------------------- -----------------
Total legal and beneficial
interest 76,371,779 37.82
---------------------------------- -----------------
The legal interest of Sir Will Adderley is unchanged at
76,371,779 ordinary shares of 1p each in the Company, including
11,000,000 shares held by his wife Lady Nadine (37.82 % of the
Company's total voting rights). His beneficial interest has reduced
by 1,000,000 shares (0.49%) to 74,231,779 ordinary shares of 1p
each in the Company (36.76% of the Company's total voting rights),
including 11,000,000 shares held by his wife Lady Nadine
Adderley.
For further information please contact:
Dunelm Group plc
Luisa Wright/Simon Hockridge InvestorRelations@dunelm.com
MHP Communications
Rachel Farrington/Charles Hirst 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 Sir Will Adderley
-------------------------- --------------------------------------------
2 Reason for the notification
------------------------------------------------------------------------
a) Position/status Deputy Chairman
-------------------------- --------------------------------------------
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 1. Disposal of shares by way of
a gift
2. Disposal of shares by way of
a gift
-------------------------- --------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil Gift of shares: 11,000,000
Nil Gift of shares: 1,000,000
---------------------------
-------------------------- --------------------------------------------
d) Aggregated information
- Aggregated volume 1. 11,000,000
2. 1,000,000
- Price
1. Nil
2. Nil
-------------------------- --------------------------------------------
e) Date of the transaction 2023.12.07
-------------------------- --------------------------------------------
f) Place of the transaction 1. Outside a trading venue
2. Outside a trading venue
-------------------------- --------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Lady Nadine Adderley
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status PCA of Sir Will Adderley, Deputy
Chairman
-------------------------- -------------------------------------------
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 Acquisition of shares by way of
a gift
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil Gift of shares: 11,000,000
---------------------------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 11,000,000
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 2023.12.07
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name The Stoneygate Trust
-------------------------- -------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------
a) Position/status PCA of Sir Will Adderley, Deputy
Chairman
-------------------------- -------------------------------------------
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 Acquisition of shares by way of
a gift
-------------------------- -------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil Gift of shares: 1,000,000
--------------------------
-------------------------- -------------------------------------------
d) Aggregated information
- Aggregated volume 1,000,000
- Price Nil
-------------------------- -------------------------------------------
e) Date of the transaction 2023.12.07
-------------------------- -------------------------------------------
f) Place of the transaction Outside a trading venue
-------------------------- -------------------------------------------
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END
DSHNKOBDBBDBABK
(END) Dow Jones Newswires
December 08, 2023 02:00 ET (07:00 GMT)
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