Dunelm Regulatory News (DNLM)

11 February 2014

Dunelm Group plc

Correction to shareholder distributions date

As cited in the Dunelm Group plc interim results for the 26 weeks to 27 December 2014 announced this morning, the Directors have declared an interim dividend of 5.5p per Ordinary Share for the period ended 27 December 2014 which equates to £11.1m. The dividend will be paid on 10 April 2015 to shareholders on the register at the close of business on 13 March 2015.

The correction is that the payment applies to shareholders on the register at the close of business on 13 March 2015, not 20 March 2015 as stated in the Notes to the Interim Financial Statements.

Dawn Durrant, Company Secretary

0116 2644356