Original
RNS Number : 6213R
Dunelm Group plc
20 November 2012
 



 

Dunelm Group plc

(the 'Company')

20 November 2012

RETURN OF CAPITAL UNDER B/C SHARE SCHEME 

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

 

Dunelm Group plc has been notified by its directors that on 19 November 2012 they and their connected persons acquired interests in B Shares (which were subsequently converted into Deferred Shares) and C Shares under the Return of Capital as follows:

 

Name of Director

No of B Shares of 0.001 pence each / subsequently converted into Deferred Shares of 0.001 pence each

No of C Shares of 0.001 pence each

 

Will Adderley and his interests



 

Will Adderley

 

Nil

 

9,103,398

 

W A Capital Limited*

 

50,600,000

 

Nil

 

Nadine Adderley *

 

Nil

 

2,123,949

 

Leicester Foundation*

 

1,167,250

 

Nil

 

Paddocks Trust*           

 

Nil

 

172,750

 

Other directors



 

Geoff Cooper

 

181,611

 

Nil

 

David Stead

 

Nil

 

667,181

 

Marion Sears

 

Nil

 

101,313

 

Nick Wharton

 

Nil

 

39,500

 

Simon Emeny

 

Nil

 

26,400

 

Matt Davies

 

4,500

 

Nil

 

*W A Capital Limited is a private company established by W L Adderley to act as a long term holding company for his beneficial shareholding in the Company.  W L Adderley is the sole director and shareholder of W A Capital Limited.

Nadine Adderley is W L Adderley's wife.

W L Adderley is deemed to hold a legal interest in 1,167,250 Ordinary Shares held by The Leicester Foundation and 172,750 Ordinary Shares held by the Paddocks Trust.  W L Adderley and his wife Nadine Adderley are the trustees, but not beneficiaries, of The Leicester Foundation and the Paddocks Trust.

All Directors disposed of their interests in C Shares and Deferred Shares to UBS Limited following the purchase by UBS Limited of the C Shares for 32.5 pence per share and the Deferred Shares for a total consideration of one penny on 20 November 2012.

Unless the context otherwise requires, capitalised terms used in this announcement shall have the same meaning ascribed to them in the circular published by the Company on 15 October 2012 in relation to the B/C Share Scheme.  The circular is available in the investor section of the Company's website at www.dunelm-mill.com.

 

 

For further information please contact: 

Dunelm Group plc

 

 

Nick Wharton, Chief Executive

David Stead, Finance Director

0116 2644 356



 

MHP Communications

 

 

John Olsen

020 3128 8100

Simon Hockridge

Naomi Lane


 

 

Name of authorised Company official responsible for making this notification:

Dawn Durrant, Company Secretary                       

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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