Director/PDMR Shareholding
Dunelm Group plc announced that on June 10, 2026, Chief Executive Officer Clo Moriarty was granted nil cost options for 33,966 ordinary shares under the 2014 Long Term Incentive Plan, vesting in March 2028. This award compensates her for forfeited shares from a previous employer and aligns with the company's Directors' Remuneration Policy, with two-thirds of acquired shares subject to retention requirements after tax sales.
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Dunelm Group plc ("Dunelm" or the "Company") announces that on 10 June 2026, Clo Moriarty, Chief Executive Officer, was granted a buy-out award under the terms of the Dunelm Group 2014 Long Term Incentive Plan in the form of nil cost options over 33,966 ordinary shares of one pence each in the Company, in respect of a forfeited 2026 bonus share award, which will vest in March 2028.
The award has been granted in accordance with the Company's Directors' Remuneration Policy in connection with buy-out arrangements to compensate Clo for share awards forfeited by her on leaving her former employer. The vesting date has been determined so that the buy-out award will vest no earlier than the corresponding forfeited award. Further details of the buy-out arrangements will be included in the Company's Directors' Remuneration Reports for the years ending in 2026, 2027 and 2028.
Any shares acquired pursuant to a buy-out award will be subject to the requirement that two thirds of them (after sales for tax) must be retained for the duration of employment and conventional recovery provisions.
| 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 | Grant of nil-cost options over ordinary shares made in accordance with the rules of the LTIP |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 33,966 |
| d) | Aggregated information - Aggregated volume - Price | 33,966 Nil |
| e) | Date of the transaction | 2026.06.10 |
| f) | Place of the transaction | Outside a trading venue |
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