Dunelm Regulatory News (DNLM)

Dunelm Group plc

Annual Information Update

24 October 2011

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 22 October 2010 and 24 October 2011. The information was up to date at the time that it was published but may now be out of date.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

17/10/2011 Annual Financial Report

14/10/2011 Director Dealings

05/10/2011 Interim Management Statement

03/10/2011 Block Listing

30/09/2011 Total Voting Rights

15/09/2011 Final Results

08/09/2011 Blocklisting Interim Review

08/09/2011 Blocklisting Interim Review

08/09/2011 Blocklisting Interim Review

08/09/2011 Blocklisting Interim Review

29/07/2011 Total Voting Rights

07/07/2011 Interim Management Statement

30/06/2011 Total Voting Rights

03/06/2011 Holding(s) in Company

24/05/2011 Director/PDMR Shareholding

28/04/2011 Total Voting Rights

14/04/2011 Interim Management Statement

31/03/2011 Total Voting Rights

24/03/2011 Additional Listing

16/03/2011 Blocklisting Interim Review

16/03/2011 Blocklisting Interim Review

16/03/2011 Blocklisting Interim Review

28/02/2011 Total Voting Rights

24/02/2011 Director/PDMR Shareholding

17/02/2011 Half Yearly Report

31/01/2011 Total Voting Rights

11/01/2011 Trading Update

31/12/2010 Total Voting Rights

01/12/2010 Director/PDMR Shareholding

30/11/2010 Director/PDMR Shareholding

16/11/2010 Result of AGM

29/10/2010 Total Voting Rights

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:

20/10/2011 SH01 Allotment of shares

12/10/2011 SH01 Allotment of shares

12/10/2011 SH01 Allotment of shares

06/10/2011 SH01 Allotment of shares

30/09/2011 AD01 Change of registered office

16/09/2011 SH01 Allotment of shares

15/07/2011 SH01 Allotment of shares

10/06/2011 SH01 Allotment of shares

26/04/2011 AR01 Annual return

20/04/2011 SH01 Allotment of shares

20/04/2011 SH01 Allotment of shares

20/04/2011 SH01 Allotment of shares

04/04/2011 CH01 Director's change of particulars Cooper

04/04/2011 CH01 Director's change of particulars Wharton

01/04/2011 CH01 Director's change of particulars Stead

01/04/2011 CH01 Director's change of particulars Sears

01/04/2011 CH01 Director's change of particulars Emeny

01/04/2011 CH01 Director's change of particulars Adderley

01/04/2011 CH03 Secretary's change of particulars Stead

11/03/2011 SH01 Allotment of shares

04/03/2011 SH01 Allotment of shares

18/02/2011 SH01 Allotment of shares

18/02/2011 SH01 Allotment of shares

04/02/2011 SH01 Allotment of shares

04/02/2011 SH01 Allotment of shares

21/01/2011 SH01 Allotment of shares

21/01/2011 SH01 Allotment of shares

21/01/2011 SH01 Allotment of shares

07/01/2011 SH01 Allotment of shares

15/12/2010 Group Company accounts made up to 03/07/10

10/12/2011 SH01 Allotment of shares

10/12/2011 SH01 Allotment of shares

18/11/2011 RES10 Authorised allotment of shares and debentures

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:

17/10/2011 Annual report and accounts 2010

17/10/2011 Notice of AGM circular and 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:

17/10/2011 Annual report and accounts 2010

17/10/2011 Notice of AGM circular and proxy card

22/04/2011 Half Yearly Report

5. Further information

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

David Stead

Company Secretary

0116 2644 356