Director/PDMR Shareholding
On October 23, 2025, DFS Furniture PLC announced the grant of a conditional share award to Tim Stacey, the Chief Executive Officer, under the DFS Group Share Plan. The award consists of 293,482 shares, representing 87.5% of his base salary. No consideration was payable for the grant. The conditional share awards will vest after a three-year performance period, contingent upon achieving specific underpin conditions, and will be subject to a two-year holding period following vesting. The nominal value of each share is £0.10, and the price per share for the transaction is £0.00.
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The Company announces the following transaction by persons discharging managerial responsibilities ("PDMRs") in ordinary shares of the Company with a nominal value of £0.10 ("Shares") which took place on 23 October 2025.
The Company has granted Mr Tim Stacey a conditional share award in the pursuant to the Plan. The quantum of the conditional share award granted to Tim Stacey was 87.5% of his base salary
No consideration was payable for the grant of the awards. Conditional share awards granted under the Plan will vest after a three-year performance period, subject to achievement of underpin conditions and will be subject to a two-year holding period after vesting.
Details of the conditional share awards under the Plan are as follows:
| Name | Position | Number of shares subject to conditional awards |
| Tim Stacey | Chief Executive Officer | 293,482 |
| 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 | Grant of conditional share awards under the DFS Group Share Plan |
| c) | Price(s) and volume(s) | Price - £0.00 Volume - 293,482 |
| d) | Aggregated information - Aggregated volume - Price | 293,482 £0.00 |
| e) | Date of the transaction | 23 October 202 5 |
| f) | Place of the transaction | Outside a trading venue |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.