Director/PDMR Shareholding
Dunelm Group plc announced that James Cooper, a Person Discharging Managerial Responsibility (PDMR), exercised 5,773 nil-cost options under the Long-Term Incentive Plan on December 8, 2025, outside of a trading venue. Subsequently, Mr. Cooper sold 2,722 ordinary shares at £11.15 each on the London Stock Exchange to cover income tax and National Insurance liabilities arising from the option exercise.
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Dunelm announces the following transactions of Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of one pence each in the share capital of the Company.
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |
| a) | Name | James Cooper |
| 2 | Reason for the notification | |
| a) | Position/status | PDMR |
| b) | Initial notification /Amendment | Initial notification |
| a) | Name | Dunelm Group plc |
| b) | LEI | 213800WCOWEI3T5DUV19 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares of one pence each ISINGB00BICQ739 |
| b) | Nature of the transaction | 1. Exercise of nil-cost options under the Long-Term Incentive Plan 2. Sale of shares to fund income tax and National Insurance liability on exercise of such award |
| c) | Price(s) and volume(s) | Price(s) Volume(s) 1. Nil Exercise of options: 5,773 2. £11.15 Shares sold: 2,722 |
| d) | Aggregated information - Aggregated volume - Price | 1. 5,773 2. 2,722 1. Nil 2. £11.15 |
| e) | Date of the transaction | 1. 2025.12.08 2. 2025.12.08 |
| f) | Place of the transaction | 1. Outside a trading venue 2. London Stock Exchange (XLON) |
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