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Director/PDMR Shareholding Amendment

In brief · summary, not quotable

Dunelm Group plc announced that on November 24, 2025, persons discharging managerial responsibilities received options under the Sharesave Plan at an exercise price of £9.27 per share, with Clo Moriarty receiving 984 options, Karen Witts receiving 1,968 options, and Luisa Wright receiving 984 options. Additionally, Non-Executive Director Ajay Kavan purchased 3,220 ordinary shares at a price of 1067.5 pence per share, increasing his beneficial holding to 10,762 shares.

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The headline for the Dunelm announcement released on 25 November 2025 at 07:00 under RNS No 8047I should read Director/PDMR Shareholding.

The announcement text is unchanged and is reproduced in full below.

DUNELM GROUP PLC

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:

PDMRNumber of options granted
Clo Moriarty984
Karen Witts1,968
Luisa Wright984

In addition, the Company has been notified of the following purchase in its ordinary shares of 1p each:

Name of Director and positionDate of purchaseNo of sharesPrice per share (p)Beneficial holding following dealing
Ajay Kavan Non-Executive Director24 November 20253,2201067.510,762
a)NameDunelm Group plc
b)LEI213800WCOWEI3T5DUV19
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of one pence each ISINGB00BICQ739
b)Nature of the transactionGrant of options under the Dunelm Sharesave Plan
c)Price(s) and volume(s)Price(s) Volume(s) 1. £9.27 2. £9.27 3. £9.27 984 1,968 984
d)Aggregated information - Aggregated volume - PriceSingle transaction for each individual
e)Date of the transaction2025.11.24
f)Place of the transactionOutside a trading venue
Share purchase
1Details of the person discharging managerial responsibilities / person closely associated
a)NameAjay Kavan
2Reason for the notification
a)Position/statusNon-Executive Directive
b)Initial notification /AmendmentInitial notification
a)NameDunelm Group plc
b)LEI213800WCOWEI3T5DUV19
a)Description of the financial instrument, type of instrument Identification codeOrdinary shares of one pence each ISINGB00BICQ739
b)Nature of the transactionPurchase
c)Price(s) and volume(s)
PriceVolume
1067.53,220
d)Aggregated information - Aggregated volume - Price3,220 1067.5p
e)Date of the transaction2025.11.24
f)Place of the transactionLondon Stock Exchange (XLON)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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