Transaction in Own Shares

DUNELM GROUP plc (Company)

10 February 2010

Transaction in Own Shares

Transaction in own shares

In accordance with paragraph 12.6.4 R of the Listing Rules, the Company advises that it has made the following transfers of ordinary shares out of treasury:

1. 2,717 ordinary shares of 1 pence each were today transferred out of treasury to participants in its Dunelm Group Savings Related Share Option Plan.

2. The highest price paid for a share was £1.53

3. The lowest price paid for a share was £1.53.

4. Following the above transfer of shares out of treasury, the Company holds a total of 254,898 ordinary shares of 1 pence each as treasury shares.

5. The total number of shares in issue excluding treasury shares is 200,536,502.

Enquiries

David Stead

Finance Director

0116 2644400