Dunelm Group PLC

Board/Management Information • Sep 7, 2022

National Storage Mechanism | Additional information

RNS Number : 4910Y

Dunelm Group plc

07 September 2022

7 September 2022

Dunelm Group plc

Confirmation of Board Change

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

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For further information, please contact:

MHP Communications	07710 032 657
Simon Hockridge/ Rachel Farrington/ Pete Lambie	dunelm@mhpc.com

1.            Details of directorships held by Alison Brittain in publicly quoted companies in the last 5 years are set out below:

Whitbread PLC:                                                    2015 to date

Experian plc:                                                         2020 to date

Marks and Spencer Group plc:                          2014-2020

2.             Alison is the beneficial owner of 37,500 ordinary shares in Dunelm Group plc.

3.             Save as disclosed above, there are no disclosures to be made pursuant to LR 9.6.13 in relation to Alison Brittain.

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