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RNS Metadata

Date	15 Apr 2024
Time	07:00:10
Category	Miscellaneous
ID	5050K

/Equities/XLON/DNLM/RNS

Director Declaration

RNS Number : 5050K

Dunelm Group plc

15 April 2024

Dunelm Group plc

Director Declaration

In accordance with LR 9.6.14(R), Dunelm Group plc (the "Company") notes that Marion Sears, non-executive director of the Company, has been appointed as a non-executive director and a member of the audit and risk, management engagement and nomination committees of Schroder Asia Total Return Investment Trust plc, with effect from 24 April 2024.

- Ends -

For further information please contact:

Dunelm Group plc	investorrelations@dunelm.com
Luisa Wright, Company Secretary Simon Hockridge, Director of Communications
MHP Communications
Oliver Hughes / Rachel Farrington / Charles Hirst	dunelm@mhpc.com

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	15 Apr 2024
Time	07:00:10
Category	Miscellaneous
ID	5050K

RNS Number : 5050K

Dunelm Group plc

15 April 2024

Dunelm Group plc

Director Declaration

In accordance with LR 9.6.14(R), Dunelm Group plc (the "Company") notes that Marion Sears, non-executive director of the Company, has been appointed as a non-executive director and a member of the audit and risk, management engagement and nomination committees of Schroder Asia Total Return Investment Trust plc, with effect from 24 April 2024.

- Ends -

For further information please contact:

Dunelm Group plc	investorrelations@dunelm.com
Luisa Wright, Company Secretary Simon Hockridge, Director of Communications
MHP Communications
Oliver Hughes / Rachel Farrington / Charles Hirst	dunelm@mhpc.com

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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Company Information

RNS Metadata

Director Declaration

Company Information

RNS Metadata