Dunelm Regulatory News (DNLM)

30 November 2022

Dunelm Group plc

("Dunelm" or "the Group")

Confirmation of Chair Succession

Further to the announcement on 20 July 2022, Dunelm, the UK's leading homewares retailer, today confirms that Alison Brittain, Independent Non-Executive Director, will succeed Andy Harrison as Chair of the Board and the Nominations Committee on 1 January 2023.

For further information, please contact:

Notes to editors:

1. Details of directorships held by Alison Brittain in publicly quoted companies in the last 5 years are set out below:

Whitbread PLC: 2015 to date

Experian plc: 2020 to date

Marks and Spencer Group plc: 2014-2020

2. Alison is the beneficial owner of 37,500 ordinary shares in Dunelm Group plc.

3. Save as disclosed above, there are no disclosures to be made pursuant to LR 9.6.13 in relation to Alison Brittain.