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RNS Metadata

Date	6 Sept 2022
Time	13:20:00
Category	Miscellaneous
ID	4745Y

/Equities/XLON/DNLM/RNS

Director Declaration

RNS Number : 4745Y

Dunelm Group plc

06 September 2022

Dunelm Group plc

Director declaration

6 September 2022

In accordance with LR 9.6.14 R, Dunelm Group plc (the "Company") has been informed that Peter Ruis, a Non-Executive director of the Company, has been appointed as Chief Executive Officer and Director of Indigo Books & Music Inc, a publicly traded Canadian company listed on the Toronto Stock Exchange (IDG), with immediate effect.

For further information please contact:

Dunelm Group plc	investorrelations@dunelm.com
Nick Wilkinson, Chief Executive Officer Karen Witts, Chief Financial Officer
MHP Communications	07709 496 125

Simon Hockridge / Rachel Farrington / Pete Lambie	dunelm@mhpc.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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RNS Metadata

Date	6 Sept 2022
Time	13:20:00
Category	Miscellaneous
ID	4745Y

RNS Number : 4745Y

Dunelm Group plc

06 September 2022

Dunelm Group plc

Director declaration

6 September 2022

In accordance with LR 9.6.14 R, Dunelm Group plc (the "Company") has been informed that Peter Ruis, a Non-Executive director of the Company, has been appointed as Chief Executive Officer and Director of Indigo Books & Music Inc, a publicly traded Canadian company listed on the Toronto Stock Exchange (IDG), with immediate effect.

For further information please contact:

Dunelm Group plc	investorrelations@dunelm.com
Nick Wilkinson, Chief Executive Officer Karen Witts, Chief Financial Officer
MHP Communications	07709 496 125

Simon Hockridge / Rachel Farrington / Pete Lambie	dunelm@mhpc.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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TIDM	DNLM
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TIDM	DNLM
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Company Information

RNS Metadata

Director Declaration

Company Information

RNS Metadata