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Blocklisting Interim Review

4 Feb 2008 16:09

Dunelm Group plc04 February 2008 BLOCK LISTING SIX MONTHLY RETURN Information provided on this form must be typed or printed electronically andprovided to an ris. Date: 4 February 2008 Name of applicant: DUNELM GROUP PLC Name of scheme: DUNELM APPROVED SHARE OPTION SCHEME Period of return: From: 10 To: 4 November February 2006 2008 Balance of unallotted securities under scheme(s) from 232,600 ordinaryprevious return: shares of 1p each Plus: The amount by which the block scheme(s) has been NILincreased since the date of the last return (if anyincrease has been applied for): Less: Number of securities issued/allotted under scheme(s) 174,000 ordinaryduring period (see LR3.5.7G): shares of 1p each Equals: Balance under scheme(s) not yet issued/allotted at 58,600 ordinaryend of period: shares of 1p each Name of contact: David SteadTelephone number of contact: 0116 264 4356 This information is provided by RNS The company news service from the London Stock Exchange

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