Confirmation of Board Changes

29 November 2018

Dunelm Group plc

Confirmation of Board Changes

Dunelm Group plc ("Dunelm" or the "Company"), the UK's leading multichannel homewares retailer, is pleased to confirm that Laura Carr has today joined the Board as Chief Financial Officer. As announced on 18 May 2018, Laura succeeds Keith Down, who stepped down from the Board on 24 May 2018.

Ends

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Notes to Editors

1. Save as set out in the announcement dated 18 May 2018, there are no disclosures to be made pursuant to LR 9.6.13 in relation to Laura Carr.

2. Laura's compensation package is in accordance with Dunelm's approved Remuneration Policy, and details are disclosed in our 2018 Annual Report.