Confirmation of Board Change

RNS Number : 0947D

Dunelm Group plc

01 March 2022

1 March 2022

Dunelm Group plc

Confirmation of Board Change

Further to the announcement on 21 January 2022, Dunelm Group plc ("Dunelm" or the "Company"), the UK's leading homewares retailer, is pleased to confirm that Kelly Devine has today joined the Board as a Non-Executive Director.

No further disclosures are required under LR 9.6.14 with respect to this appointment, and together with her 'persons closely associated' Kelly currently has no beneficial interests in the Company's ordinary shares of one pence each.

Ends

For further information, please contact:

MHP Communications

07710 032 657

Simon Hockridge / Pete Lambie

[email protected]

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END

RDNFLFFDFIITFIF

TIDM	DNLM
Share Price	855.50p-1.61%
Market Cap	£1.74bn

Date	1 Mar 2022
Time	07:00:16
Category	Miscellaneous
ID	0947D

TIDM	DNLM
Share Price	855.50p-1.61%
Market Cap	£1.74bn

Date	1 Mar 2022
Time	07:00:16
Category	Miscellaneous
ID	0947D

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Confirmation of Board Change