Director/PDMR Shareholding
DFS Furniture PLC announced that Chief Executive Officer Tim Stacey and Chief Financial Officer Dominique Highfield were granted conditional share awards under the Deferred Bonus Plan, representing 25% of their 2026 short-term incentive award. Mr. Stacey received 103,211 ordinary shares with a nil exercise price, and Mrs. Highfield received 9,777 ordinary shares, also with a nil exercise price. These awards, granted on 21 October 2026 outside a trading venue, will become exercisable around the second anniversary of the grant date and will accrue dividend equivalents.
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DFS Furniture Plc today announces the following transaction by persons discharging managerial responsibility ("PDMR") in ordinary shares of the Company with a nominal value of £0.10 ("Shares")
Mr Tim Stacey the Chief Executive Officer and Mrs Dominique Highfield the Chief Financial Officer have today been granted conditional share awards in the Company, under the DFS Furniture Plc Deferred Bonus Plan ("the Plan") equal to 25 per cent of the 2026 short-term incentive award.
The awards granted under the Plan are structured as options with a nil exercise price over a number of shares (the "Deferred Awards"). No consideration was paid for the grant of the Deferred Awards. The Deferred Awards will become exercisable on or around the second anniversary of the date of grant and under the rules of the Plan the award will accrue Dividend Equivalents between the award date and the vesting date.
| Executive Director | Number of Conditional Shares Awarded | |
| Tim Stacey | 103,211 | |
| Dominique Highfield | 9,777 | |
| 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 Shares under the Deferred Share Bonus Plan |
| c) | Price(s) and volume(s) | Price - £0.00 Volume - 103,211 |
| d) | Aggregated information - Aggregated volume - Price | 103,211 £0.00 |
| e) | Date of the transaction | 21 October 202 6 |
| f) | Place of the transaction | Outside a trading venue |
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | Dominique Highfield |
| 2 | Reason for the notification | |
| a) | Position/status | Chief Financial 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 Shares under the Deferred Share Bonus Plan |
| c) | Price(s) and volume(s) | Price - £0.00 Volume - 9,777 |
| d) | Aggregated information - Aggregated volume - Price | 9,777 £0.00 |
| e) | Date of the transaction | 21 October 2026 |
| 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.