25 November 2025
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
The Dunelm Group plc (the "Company") announces that on 24 November 2025, as part of its all-employee Sharesave scheme for 2025, options were granted over ordinary shares of one pence each in the Company under the Dunelm Group 2014 Sharesave Plan ("Plan") to the following persons discharging managerial responsibilities who elected to participate at an option price of £9.27 per share:
| PDMR |
Number of options granted |
| Clo Moriarty |
984 |
| Karen Witts |
1,968 |
| Luisa Wright |
984 |
In addition, the Company has been notified of the following purchase in its ordinary shares of 1p each:
| Name of Director and position |
Date of purchase |
No of shares |
Price per share (p) |
Beneficial holding following dealing |
| Ajay Kavan Non-Executive Director |
24 November 2025 |
3,220 |
1067.5 |
10,762 |
For further information please contact:
|
Dunelm Group plc Luisa Wright, Company Secretary |
|
|
MHP Communications |
|
| Rachel Farrington/Charles Hirst
|
DUNELM GROUP PLC
NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
Sharesave grant
| 1
|
Details of the person(s) discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
1. Clodagh Moriarty 2. Karen Witts 3. Luisa Wright |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
1. Chief Executive 2. Chief Financial Officer 3. PDMR |
||||
| b)
|
Initial notification /Amendment
|
Initial notification |
||||
| 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 financial instrument, type of instrument
Identification code
|
Ordinary shares of one pence each
ISINGB00BICQ739
|
||||
| b)
|
Nature of the transaction
|
Grant of options under the Dunelm Sharesave Plan |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
Single transaction for each individual
|
||||
| e)
|
Date of the transaction
|
2025.11.24 |
||||
| f)
|
Place of the transaction
|
Outside a trading venue |
||||
Share purchase
| 1
|
Details of the person discharging managerial responsibilities / person closely associated
|
|||||
| a)
|
Name
|
Ajay Kavan |
||||
| 2
|
Reason for the notification
|
|||||
| a)
|
Position/status
|
Non-Executive Directive |
||||
| b)
|
Initial notification /Amendment
|
Initial notification |
||||
| 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 financial instrument, type of instrument
Identification code
|
Ordinary shares of one pence each
ISINGB00BICQ739
|
||||
| b)
|
Nature of the transaction
|
Purchase |
||||
| c)
|
Price(s) and volume(s)
|
|
||||
| d)
|
Aggregated information
- Aggregated volume
- Price
|
3,220
1067.5p |
||||
| e)
|
Date of the transaction
|
2025.11.24 |
||||
| f)
|
Place of the transaction
|
London Stock Exchange (XLON) |
||||