NOTIFICATION OF TRANSACTIONS OF DIRECTORS

1 July 2015

DUNELM GROUP plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

Dunelm Group plc (the "Company") has been notified that John Browett, who, as announced on 26 June 2015, has today been appointed an Executive Director and Chief Executive Designate of the Company, has an interest in 1645 ordinary shares of 1p each in the Company, less than 0.1% of the issued ordinary share capital.

Name of authorised Company official responsible for making this notification:

Dawn Durrant, Company Secretary

0116 2644356