Directorate Change

10 July 2019

Dunelm Group plc ("Dunelm")

Appointment of Ian Bull as a Non-Executive Director

Dunelm, the UK's leading homewares retailer, is pleased to announce that Ian Bull has been appointed as a Non-Executive Director, with immediate effect. He will be a member of the Audit and Risk, Remuneration and Nominations committees.

Ian has over 20 years' business and financial experience with a range of leading consumer-facing businesses. This includes senior roles as Group Finance Director of Greene King plc, Chief Financial Officer at Ladbrokes plc, and latterly Chief Financial Officer of Parkdean Resorts Group. His early finance career included Whitbread plc and BT Group. He is a Fellow of the Chartered Institute of Management Accountants.

Ian is currently the Senior Independent Director and Chair of the Audit Committee of St. Modwen Properties plc, and Non-Executive Director and Chair of the Audit Committee at Domino's Pizza Group plc. He was formerly a Non-Executive Director of Paypoint Ltd.

Chairman of Dunelm, Andy Harrison said:

"I am delighted to welcome Ian to the Board. Given his broad business and financial leadership background and Board and committee experience, he will be a valuable addition to Dunelm."

No further disclosures are required under LR 9.6.14 with respect to this appointment, and together with his 'persons closely associated' Ian currently has no beneficial interests in the Company's ordinary shares of one pence each.

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