Dunelm Regulatory News (DNLM)

Name of applicant:

DUNELM GROUP PLC

Name of scheme:

DUNELM APPROVED SHARE OPTION SCHEME

Period of return:

From:

4 February 2008

To:

4 September 2008

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

58,600 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):

400,000 ordinary shares of 1p each

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

Nil

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

458,600 ordinary shares o 1p each

Name of contact:

David Stead

Telephone number of contact:

0116 264 4356