24th Oct 2006 13:50
Dunelm Group Ltd24 October 2006 24 October 2006 Dunelm Group plc ("Dunelm" or the "Company") Directors' Shareholdings Dunelm has today been informed that Geoff Cooper, Non-executive Chairman of theCompany, and Marion Sears, Non-executive Director of the Company, have exercisedoptions over ordinary shares of 1p each in the Company ("Shares"). The options exercised, and their resultant holdings, are as follows: +--------+------------------+-------------+-----------+--------------+---------+| |Number of Shares |Percentage of|Exercise |Resultant |Resultant|| |over which options|issued share |price per |holding |holding || |exercised |capital |Share (p) |(number of |(%) || | | | |Shares) | |+--------+------------------+-------------+-----------+--------------+---------+|Geoff | 152,200 | 0.076% | 46.00 | 181,611 | 0.091% ||Cooper | | | | | |+--------+------------------+-------------+-----------+--------------+---------+|Marion | 65,200 | 0.033% | 46.00 | 88,729 | 0.044% ||Sears | | | | | |+--------+------------------+-------------+-----------+--------------+---------+ The interests noted above are the beneficial interests of the respectivedirectors. The options exercised were granted in 2004 and were exerciseable within one weekof admission of the Shares to the Official List of the FSA and to trading on theLSE's market for listed securities, which occurred on 24 October 2006. Geoff andMarion's intention to exercise their options was noted in the prospectus dated19 October 2006 which was published in connection with the initial publicoffering of the Company. This notification relates to a transaction notified in accordance withDisclosure Rule 3.1.4R(1)(a) and a disclosure made in accordance with section324 of the Companies Act 1985. Enquiries: Dunelm Group plc 0116 2644 356David Stead, Finance Director Hogarth Partnership 020 7357 9477James Longfield/ Fiona Noblet This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Dunelm