Dunelm Regulatory News (DNLM)

21 October 2010

Dunelm Group plc

Annual Information Update

As required by the Prospectus Directive (Directive 2003/71/EC) Regulations 2005 and paragraph 5.2 of the Prospectus Rules, Dunelm Group plc presents its Annual Information Update.

This relates to information that has been published or made available to the public between 16 October 2009 and 21 October 2010. The information was up to date at the time that it was published but may now be out of date.

This Update will also be available on the Investors section of our website www.dunelm-mill.com.

1. Announcements made via an RIS

The documents listed below were published via a Regulatory Information Service on or around the dates indicated.

Date Description of contents of announcement

15/10/2010 Annual Financial Report

13/10/2010 Director / PDMR shareholding

13/10/2010 Transfer of shares out of Treasury

06/10/2010 Interim Management Statement

16/09/2010 Directorate change

16/09/2010 Final results

14/09/2010 Blocklisting interim review

14/09/2010 Blocklisting interim review

14/09/2010 Blocklisting interim review

12/08/2010 Notification of Major Interests in Shares

30/07/2010 Total Voting Rights

15/07/2010 Director / PDMR Shareholding

13/07/2010 Trading Statement

01/07/2010 Total Voting Rights

24/06/2010 Final Stage in Return of Capital

24/06/2010 Director / PDMR Shareholding

28/05/2010 Total Voting Rights

04/05/2010 Total Voting Rights

27/04/2010 Interim Management Statement

31/03/2010 Total Voting Rights

26/03/2010 Return of Capital

26/03/2010 Director / PDMR shareholding

23/03/2010 Director / PDMR shareholding

23/03/2010 Transaction in own shares

19/03/2010 Director / PDMR shareholding

18/03/2010 Result of EGM

03/03/2010 Blocklisting Interim Review

03/03/2010 Blocklisting Interim Review

03/03/2010 Blocklisting Interim Review

02/03/2010 Gift of shares

26/02/2010 Director / PDMR Shareholding

26/02/2010 Total Voting Rights

25/02/2010 Director / PDMR shareholding

25/02/2010 Proposed Return of Capital

25/02/2010 Half Yearly Report

10/02/2010 Transaction in own shares

04/02/2010 Transaction in own shares

27/01/2010 Transaction in own shares

20/01/2010 Transaction in own shares

13/01/2010 Transaction in own shares

12/01/2010 Trading Update

07/01/2010 Transaction in own shares

23/12/2009 Total Voting Rights

14/12/2009 Director / PDMR shareholding

07/12/2009 Date of next trading update

30/11/2009 Total voting rights

18/11/2009 Shares out of treasury

12/11/2009 Shares out of treasury

12/11/2009 Result of AGM

06/11/2009 Transaction in own shares

03/11/2009 Interim Management Statement

All of the above documents are available on the investors section of our website at www.dunelm-mill.com.

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated:

21/10/2010 Return of Allotments (3 allotments)

07/07/2010 Return of Allotments

06/07/2010 SH02 Notice of redemption of shares

05/07/2010 SH01 Return of Allotments (2 allotments)

18/06/2010 SH01 Return of Allotments

11/06/2010 SH01 Return of Allotments (3 allotments)

24/05/2010 SH01 Return of Allotments (2 allotments)

07/05/2010 SH01 Return of Allotments (2 allotments)

28/04/2010 AR01 Annual Return

26/04/2010 SH01 Return of Allotments ( 2 allotments)

23/04/2010 SH02 Notice of redemption of shares

15/04/2010 SH04 Notice of transfer of shares out of Treasury

08/04/2010 SH01 Return of Allotments (2 allotments)

24/03/2010 New Memorandum and Articles of Association

24/03/2010 Special resolution

16/03/2010 SH01 Return of Allotments (3 allotments)

03/03/2010 SH01 Return of allotments (5 allotments)

12/02/2010 SH04 Notice of transfer of shares out of Treasury

03/02/2010 SH04 Notice of transfer of shares out of Treasury

03/02/2010 SH04 Notice of transfer of shares out of Treasury

16/01/2010 SH04 Notice of transfer of shares out of Treasury

02/01/2010 Annual report and accounts

07/12/2009 SH04 Notice of Transfer of shares out of Treasury

20/11/2009 Special resolutions

12/11/2009 SH04 Notice of transfer of shares out of Treasury

The above documents are available for download from the Companies House website on www.companieshouse.gov.uk, or copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

3. Documents submitted to the FSA

The following documents were submitted to the Financial Services Authority on or around the dates indicated:

15/10/2010 Annual report and accounts 2010

15/10/2010 Notice of AGM circular and proxy card

25/02/2010 Circular regarding Proposed Return of Capital

25/02/2010 Proxy card

Documents submitted to the FSA are available for inspection at at: www.Hemscott.com/nsm.do.

These documents are also available on the Investors section of our website at www.dunelm-mill.com.

4. Documents sent to shareholders

The following documents were sent to shareholders on or about the dates listed:

15/10/2010 Annual report and accounts 2010

15/10/2010 Notice of AGM circular and proxy card

22/03/2010 Half Yearly Report

25/02/2010 Circular regarding Proposed Return of Capital

25/02/2010 Proxy card

5. Further information

Further information about Dunelm Group plc can be found on our website www.dunelm-mill.com.

David Stead

Company Secretary

21 October 2010