Director/PDMR Shareholding
On October 20, 2025, conditional awards granted in 2023 under the DFS Furniture PLC Deferred Bonus Plan vested. Tim Stacey received 41,606 shares and an additional 1,441 shares as dividend equivalents. To cover tax and national insurance liabilities, 20,233 shares were sold. Following the sale, Mr. Stacey retained 22,814 shares. The acquisition of 22,814 ordinary shares occurred at a price of £0.00 outside a trading venue, while the disposal of 22,814 shares to cover liabilities also occurred on October 20, 2025, at a price of £0.00 on the London Stock Exchange.
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DFS Furniture PLC ("the Company") Deferred Bonus Plan ("DBP"): vesting of 2023 Award and related sale.
On 20 October 2023, the Company announced that 41,606 conditional awards of ordinary shares of 0.10p each in the Company ("Shares") had been granted under the DBP to Tim Stacey.
On 20 October 2025, the deferred Shares described above vested on the second anniversary of the conditional award of Shares. Under the Company's directors' remuneration policy the award accrued Dividend Equivalents between the award date and the vesting date amounting to 1,441 Shares.
The table below shows the number of shares acquired by Mr Stacey under the award, the number of Dividend Equivalent Shares, the number of Shares sold to satisfy the tax and national insurance liabilities, and the number of Shares retained following the sales.
| Executive Director | Shares Vested | Dividend Equivalent Shares | Shares sold to satisfy tax and NI liabilities | Shares retained |
| Tim Stacey | 41,606 | 1,441 | 20,233 | 22,814 |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||
| a) | Name | Tim Stacey | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Chief Executive Officer | ||
| b) | Initial notification /Amendment | Initial notification | ||
| a) | Name | DFS Furniture PLC | ||
| b) | LEI | 213800GDSOBNKS1U1P93 | ||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares 0.10p ISIN: GB00BTC0LB89 | ||
| b) | Nature of the transaction | Acquisition of ordinary shares arising in connection with the settlement of Deferred Bonus Plan award granted on 20 October 2023 and an amount for Dividend Equivalent | ||
| c) | Price(s) and volume(s) | Price - £0.00 Volume - 22,814 | ||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||
| e) | Date of the transaction | 20 October 202 5 | ||
| f) | Place of the transaction | Outside a trading venue | ||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||
| a) | Name | Tim Stacey | ||
| 2 | Reason for the notification | |||
| a) | Position/status | Chief Executive Officer | ||
| b) | Initial notification /Amendment | Initial notification | ||
| a) | Name | DFS Furniture PLC | ||
| b) | LEI | 213800GDSOBNKS1U1P93 | ||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares 0.10p ISIN: GB00BTC0LB89 | ||
| b) | Nature of the transaction | Disposal of shares to satisfy tax and NI liabilities in respect of the settlement of Deferred Bonus Plan award granted on 20 October 2023 | ||
| c) | Price(s) and volume(s) | Price - £0.00 Volume - 22,814 | ||
| d) | Aggregated information - Aggregated volume - Price | N/A | ||
| e) | Date of the transaction | 20 October 202 5 | ||
| f) | Place of the transaction | London Stock Exchange |
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