Dunelm Regulatory News (DNLM)

Name of applicant:

DUNELM GROUP PLC

Name of scheme:

DUNELM GROUP LONG-TERM INCENTIVE PLAN

Period of return:

From:

12 October 2014

To:

13 April 2015

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

519,575 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):

Nil

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

519,575 ordinary shares of 1p each

Name of contact:

Dawn Durrant

Telephone number of contact:

0116 264 4356