TIDMDNLM
RNS Number : 0502G
Dunelm Group plc
23 November 2020
DUNELM GROUP plc
(the "Company")
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING
MANAGERIAL
RESPONSIBILITY AND CONNECTED PERSONS
23 November 2020
Share incentive awards granted to Nick Wilkinson and Laura
Carr
On 20 November 2020 share incentive awards were granted to Nick
Wilkinson (Chief Executive) and Laura Carr (Chief Financial
Officer) as set out below.
The awards have been made in accordance with the 2020
Remuneration Policy approved by shareholders on 17 November 2020
(the "2020 Policy").
Long Term Incentive Plan
Awards were granted over ordinary shares of one pence each in
Dunelm Group plc, in the form of a nil cost option.
Using a closing mid price on 19 November 2020 of 1186 pence,
awards have been granted
as follows:
Name Basic salary 200% of basic Share price used Number of
salary to calculate shares in
number of nil award
cost options
Nick Wilkinson GBP562,440 GBP1,124,880 1186p 94,846
-------------- --------------- ----------------- -----------
Name Basic salary 180% of basic Share price used Number of
salary to calculate shares in
number of nil award
cost options
-------------- --------------- ----------------- -----------
Laura Carr GBP383,250 GBP689,850 1186p 58,166
-------------- --------------- ----------------- -----------
The option may be exercised on or after 20 November 2023,
subject to the satisfaction of performance conditions over the
three financial years commencing on 28 June 2020.
On exercise, Mr Wilkinson and Mrs Carr have each committed to
retain all of the shares vesting (after sale to cover their tax and
national insurance liability on exercise), until 20 November 2025,
and at least two thirds of these for the duration of employment. In
addition, shareholding requirements apply for the duration of
employment and for two years from termination of employment, as set
out in the 2020 Policy.
The award is subject to adjustment, malus and clawback as set
out in the 2020 Policy and the rules of the plan.
Share Bonus Award
Awards were granted over ordinary shares of one pence each in
Dunelm Group plc, in the form of a nil cost option, as follows.
Name Description Number of shares Vesting September Vesting
in award 2021 September
2022
Share Bonus
award in respect
of FY19-20
Nick Wilkinson annual bonus 11,594 5797 5797
------------------- ----------------- ------------------ -----------
Share bonus
award in respect
of FY20-21
annual bonus* 59,130* 29,565* 29,565*
------------------------------------ ----------------- ------------------ -----------
Name
------------------- ----------------- ------------------ -----------
Share Bonus
award in respect
of FY19-20
Laura Carr annual bonus 7,675 3,837 3,838
------------------- ----------------- ------------------ -----------
Share bonus
award in respect
of FY20-21
annual bonus* 40,291* 20,145* 20,146*
------------------------------------ ----------------- ------------------ -----------
*The award in respect of the FY21 annual bonus is subject to the
satisfaction of a performance condition in respect of the FY21
financial year. The award in respect of the FY20 annual bonus is
not subject to a performance condition as the quantum reflects
bonus earned in that year after applying performance critera.
On exercise, Mr Wilkinson and Mrs Carr have each committed to
retain at least two thirds of the shares vesting (after sale to
cover their tax and national insurance liability on exercise) for
the duration of employment. In addition, shareholding requirements
apply for the duration of employment and for two years from
termination of employment, as set out in the 2020 Policy.
The award is subject to adjustment, malus and clawback as set
out in the 2020 Policy and the rules of the plan.
Total interests in shares
Including the awards set out above, Nick Wilkinson and Laura
Carr hold options over the Company's ordinary shares as
follows:
Name Share scheme Number of Exercise Exercise dates
shares price per
share
Nick Wilkinson Long Term Incentive 21,780 Nil Between 28 February
Plan (performance 2021 and 27 February
condition applied) 2028
-------------------------- ---------- ----------- ----------------------
Nick Wilkinson Long Term Incentive 180,802 Nil Between 17 October
Plan (subject 2021 and 16 October
to performance) 2028
-------------------------- ---------- ----------- ----------------------
Nick Wilkinson Long Term Incentive 134,984 Nil Between 16 October
Plan (subject 2022 and 15 October
to performance) 2029
-------------------------- ---------- ----------- ----------------------
Nick Wilkinson Long Term Incentive 94,846 Nil Between 20 November
Plan (subject 2023 and 19 November
to performance) 2030
-------------------------- ---------- ----------- ----------------------
Nick Wilkinson Share Bonus 11,594 Nil 5,797 in September
Award FY20 (performance 2021
condition applied)
5,797 in September
2022
-------------------------- ---------- ----------- ----------------------
Nick Wilkinson Share Bonus 59,130 Nil 29,565 in September
Award FY21 (subject 2021
to performance)
29,565 in September
2022
-------------------------- ---------- ----------- ----------------------
Between 1 January
2022 and 30 June
Nick Wilkinson 2019 - 21 Sharesave 3,757 479.0p 2022
-------------------------- ---------- ----------- ----------------------
Laura Carr Long Term Incentive 105,893 Nil Between 30 November
Plan (subject 2021 and 29 November
to performance) 2028
-------------------------- ---------- ----------- ----------------------
Laura Carr Long Term Incentive 71,481 Nil Between 16 October
Plan (subject 2022 and 15 October
to performance) 2029
-------------------------- ---------- ----------- ----------------------
Laura Carr Long Term Incentive 58,166 Nil Between 20 November
Plan (subject 2023 and 19 November
to performance) 2030
-------------------------- ---------- ----------- ----------------------
Laura Carr Share Bonus 7,675 Nil 3,837 in September
Award FY20 (performance 2021
condition applied
3,838 in September
2022
-------------------------- ---------- ----------- ----------------------
Laura Carr Share Bonus 40,291 Nil 20,145 in September
Award FY21 (subject 2021
to performance)
20,146 in September
2022
-------------------------- ---------- ----------- ----------------------
Between 1 January
2023 and 30 June
Laura Carr 2020-22 Sharesave 2,752 654.0p 2023
-------------------------- ---------- ----------- ----------------------
In addition to the above, Nick Wilkinson and Laura Carr have a
beneficial interest in ordinary shares of one pence in the Company
as follows:
Director Number of ordinary shares
Nick Wilkinson 113,752
--------------------------
Laura Carr 36,000
--------------------------
Name of authorised Company official responsible for making this
notification:
Dawn Durrant, Company Secretary
For further information please contact:
Dunelm Group plc Investorrelations@dunelm.com
Dawn Durrant, Company Secretary
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nick Wilkinson
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive
--------------------------- --------------------------------------
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 Grant of conditional nil cost options
under the Long Term Incentive Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 94,846
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 94,846
- Price Nil
--------------------------- --------------------------------------
e) Date of the transaction 2020.11.20
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
Name of officer of issuer responsible for making notification:
Dawn Durrant
Date of notification: 2020.11.23
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nick Wilkinson
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive
--------------------------- --------------------------------------
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 Grant of unconditional nil cost
options under the Dunelm 2020 Share
Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 11,594
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 11,594
- Price Nil
--------------------------- --------------------------------------
e) Date of the transaction 2020.11.20
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
Name of officer of issuer responsible for making notification:
Dawn Durrant
Date of notification: 2020.11.23
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Nick Wilkinson
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Executive
--------------------------- --------------------------------------
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 Grant of conditional nil cost options
under the Dunelm 2020 Share Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 59,130
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 59,130
- Price Nil
--------------------------- --------------------------------------
e) Date of the transaction 2020.11.20
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
Name of officer of issuer responsible for making notification:
Dawn Durrant
Date of notification: 2020.11.23
D UNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Laura Carr
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------- --------------------------------------
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 Grant of conditional nil cost options
under the Long Term Incentive Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 58,166
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 58,166
Nil
- Price
--------------------------- --------------------------------------
e) Date of the transaction 2020.11.20
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
Name of officer of issuer responsible for making notification:
Dawn Durrant
Date of notification: 2020.11.23
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Laura Carr
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------- --------------------------------------
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 Grant of unconditional nil cost
options under the Dunelm 2020 Share
Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 7,675
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 7,675
- Price Nil
--------------------------- --------------------------------------
e) Date of the transaction 2020.11.20
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
Name of officer of issuer responsible for making notification:
Dawn Durrant
Date of notification: 2020.11.23
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITIES
1 Details of the person discharging managerial responsibilities
/ person closely associated
a) Name Laura Carr
--------------------------- --------------------------------------
2 Reason for the notification
-------------------------------------------------------------------
a) Position/status Chief Financial Officer
--------------------------- --------------------------------------
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 Grant of conditional nil cost options
under the Dunelm 2020 Share Plan
--------------------------- --------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 40,291
----------
--------------------------- --------------------------------------
d) Aggregated information
- Aggregated volume 40,291
- Price Nil
--------------------------- --------------------------------------
e) Date of the transaction 2020.11.20
--------------------------- --------------------------------------
f) Place of the transaction London Stock Exchange (XLON)
--------------------------- --------------------------------------
Name of officer of issuer responsible for making notification:
Dawn Durrant
Date of notification: 2020.11.23
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END
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November 23, 2020 02:00 ET (07:00 GMT)
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