Dunelm Regulatory News (DNLM)

Name of applicant:

DUNELM GROUP PLC

Name of scheme:

DUNELM APPROVED SHARE OPTION SCHEME

Period of return:

From:

4 March 2010

To:

14 September 2010

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

410,300 ordinary shares of 1p each

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):

Nil

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

21,750 ordinary shares of 1p each

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

388,550 ordinary shares of 1p each

Name of contact:

David Stead

Telephone number of contact:

0116 264 4356