Total Voting Rights

29 May 2015

DUNELM GROUP plc

Total Voting Rights

In conformity with R 5.6.1 of the Disclosure and Transparency Rules, the Company notifies the market that at the date of this announcement the Company's issued ordinary share capital comprises 202,833,931 ordinary shares with a nominal value of 1p each ("Ordinary Shares"), of which a total of 361,766 shares are held in treasury. Therefore the total number of ordinary shares with voting rights in the Company is 202,472,165 ordinary shares.

The number of 202,472,165 ordinary shares above may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the ordinary share capital of the Company under the Disclosure and Transparency Rules.

Name of authorised Company official responsible for making this notification:

Dawn Durrant, Company Secretary

0116 2644356