Original
RNS Number : 2192H
Dunelm Group plc
11 March 2015
 



Dunelm Group plc

(the 'Company')

RETURN OF CAPITAL UNDER B/C SHARE SCHEME 

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

11 March 2015

 

Dunelm Group plc has been notified by its directors that on 10 March 2015 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

 

71,476

 

W A Capital Limited*

 

61,890,303

 

Nil

 

Stoneygate Trust*

 

1,167,250

 

Nil

 

Paddocks Trust*           

 

Nil

 

172,750

 

Other directors



 

Geoff Cooper

 

Nil

 

181,611

 

David Stead

 

2,493

 

732,135

 

Marion Sears

 

1,313

 

100,000

 

Simon Emeny

 

Nil

 

26,400

 

Liz Doherty

 

Nil

 

2,500

 

*W A Capital Limited is a private company established by Will Adderley to act as a long term holding company for his beneficial shareholding in the Company and certain other investments.  Will Adderley is the sole director and he and his wife, Nadine Adderley, are the sole shareholders of W A Capital Limited.

Will Adderley is deemed to hold a legal interest in 1,167,250 Ordinary Shares held by The Stoneygate Trust (formerly named the Leicester Foundation), and 172,750 Ordinary Shares held by the Paddocks Trust.  Will Adderley and his wife Nadine Adderley are the trustees, but not beneficiaries, of The Stoneygate Trust 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 70 pence per share and the Deferred Shares for a total consideration of one penny on 11 March 2015.

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 12 February 2015 in relation to the B/C Share Scheme (the 'Circular').  The Circular is available in the investor section of the Company's website at www.dunelm.com.

 

 

For further information please contact: 

Dunelm Group plc

 

 

Will Adderley, 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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