Dunelm Regulatory News (DNLM)

Name of applicant:

DUNELM GROUP PLC

Name of scheme:

DUNELM GROUP LONG-TERM INCENTIVE PLAN

Period of return:

From:

17 March 2011

To:

8 September 2011

Balance of unallotted securities under scheme(s) from previous return:

Nil

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

450,000 ordinary shares of 1p each

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

8,439 ordinary shares of 1p each

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

 441,561 ordinary shares of 1p each

Name of contact:

David Stead

Telephone number of contact:

0116 264 4356