Annual Information Update

Dunelm Group plc

Annual Information Update

19 October 2012

As required by the Prospectus Directive (Directive 2003/71/EC) Regulations 2005 and paragraph 5.2 of the Prospectus Rules, Dunelm Group plc presents its Annual Information Update.

This relates to information that has been published or made available to the public between 18 October 2011 and 19 October 2012. The information was up to date at the time that it was published but may now be out of date.

This Update will also be available on the Investors section of our website www.dunelm-mill.com.

1. Announcements made via an RIS

The documents listed below were published via a Regulatory Information Service on or around the dates indicated.

Date Description of contents of announcement

18/10/2012 Director / PDMR Shareholding

17/10/2012 Holding(s) in Company

15/10/2012 Return of Capital Announcement / Annual report

04/10/2012 Director Declaration

03/10/2012 Interim Management Statement

13/09/2012 Final Results

28/08/2012 Holding(s) in Company

13/07/2012 Presentations to investors

05/07/2012 Trading Update

22/06/2012 Holding(s) in Company

09/05/2012 Director / PDMR Shareholding

13/04/2012 Blocklisting Interim Review

11/04/2012 Interim Management Statement

30/03/2012 Total Voting Rights

19/03/2012 Blocklisting Interim Review

19/03/2012 Blocklisting Interim Review

19/03/2012 Blocklisting Interim Review

19/03/2012 Blocklisting Interim Review

09/03/2012 Director / PDMR Shareholding

08/03/2012 Holding(s) in Company

08/03/2012 Director / PDMR Shareholding

06/03/2012 Director / PDMR Shareholding

05/03/2012 Further re Secondary Placing

05/03/2012 Secondary Placing

29/02/2012 Total Voting Rights

23/02/2012 Director / PDMR Shareholding

08/02/2012 Directorate Change

 08/02/2012 Half Yearly Report

03/02/2012 Holding(s) in Company

31/01/2012 Total Voting Rights

25/01/2012 Holding(s) in Company

10/01/2012 Trading update

30/12/2011 Total Voting Rights

28/11/2011 Director / PDMR Shareholding

17/11/2011 Results of AGM

31/10/2011 Total Voting Rights

24/10/2011 Annual Information Update

All of the above documents are available on the investors section of our website at www.dunelm-mill.com.

2. Documents filed at Companies House

The documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated:

29/03/2012 AR01 Annual return

26/03/2012 SH01 Return of Allotments

26/03/2012 SH01 Return of Allotments

23/03/2012 SH01 Return of Allotments

24/02/2012 SH01 Return of Allotments

24/02/2012 SH01 Return of Allotments

 24/02/2012 SH01 Return of Allotments

 24/02/2012 SH01 Return of Allotments

 13/02/2012 AP01 Director appointed Matthew Samuel Davies

 31/01/2012 SH01 Return of Allotments

23/01/2012 SH01 Return of Allotments

13/01/2012 SH01 Return of Allotments

 22/12/2012 SH01 Return of Allotments

 21/12/2011 Group Company Accounts to 02/07/11

14/12/2011 AD04 SAIL Address change

09/12/2011 SH01 Return of Allotments

01/12/2011 Special resolution

18/11/2011 AP03 Secretary appointed Dawn Elizabeth Durrant

18/11/2011 AP02 Secretary terminated David Anthony Stead

 18/11/2011 SH01 Return of Allotments

11/11/2011 SH01 Return of Allotments

03/11/2011 AD01 Registered office change

 03/11/2011 SH01 Return of Allotments

 21/10/2011 SH01 Return of Allotments

The above documents are available for download from the Companies House website on www.companieshouse.gov.uk, or copies can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ.

3. Documents submitted to the FSA

The following documents were submitted to the Financial Services Authority on or around the dates indicated:

15/10/2012 Annual report and accounts 2010

15/10/2012 Return of Capital and Notice of AGM and GM circular

Documents submitted to the FSA are available for inspection at at: www.Hemscott.com/nsm.do.

These documents are also available on the Investors section of our website at www.dunelm-mill.com.

4. Documents sent to shareholders

The following documents were sent to shareholders on or about the dates listed:

15/10/2012 Annual report and accounts 2010

15/10/2012 Return of Capital and Notice of AGM and GM circular Notice of AGM circular and proxy card

18/04/2012 Half yearly report.

These documents are also available on the Investors section of our website at www.dunelm-mill.com.

5. Further information

Further information about Dunelm Group plc can be found on our website www.dunelm-mill.com.

Dawn Durrant

Company Secretary

0116 2644 356