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Dunelm Group PLC

Board/Management Information May 15, 2013

4857_dirs_2013-05-15_8eb3a20c-1bd7-4e98-a786-b62f844389da.html

Board/Management Information

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RNS Number : 7582E

Dunelm Group plc

15 May 2013

Dunelm Group plc

Director declaration

Further to our announcement on 29 April 2013, in accordance with LR 9.6.14 R, Dunelm Group plc (the "Company") confirms that it has been informed that Liz Doherty, non-executive Director of the Company, has been appointed as a Non-Executive Director of Nokia Corporation, with effect from 7 May 2013.

For further information please contact:

Dunelm Group plc 0116 2644 356
Nick Wharton, Chief Executive
David Stead, Finance Director
MHP Communications 020 3128 8100
John Olsen
Simon Hockridge

This information is provided by RNS

The company news service from the London Stock Exchange

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