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Dunelm Group PLC

Board/Management Information Mar 1, 2022

4857_dirs_2022-03-01_36cf01ba-a658-44eb-9087-8b36fd256dcb.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 0947D

Dunelm Group plc

01 March 2022

1 March 2022

Dunelm Group plc

Confirmation of Board Change

Further to the announcement on 21 January 2022, Dunelm Group plc ("Dunelm" or the "Company"), the UK's leading homewares retailer, is pleased to confirm that Kelly Devine has today joined the Board as a Non-Executive Director.

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

Ends

For further information, please contact:

MHP Communications 07710 032 657
Simon Hockridge / Pete Lambie [email protected]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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