Dunelm Group PLC

Board/Management Information • Jun 7, 2024

National Storage Mechanism | Additional information

RNS Number : 4986R

Dunelm Group plc

07 June 2024

7 June 2024

Dunelm Group plc

Directorate Change

Dunelm Group plc ("Dunelm" or "the Company"), the UK's leading homewares retailer, announces that Arja Taaveniku, an independent Non-Executive Director of the Company, has informed the Board of her decision to step down as a Director at the end of 2024. This follows her acceptance of a full-time position as CEO of Home Centre, a home furnishings company in the Middle East.

Alison Brittain, Dunelm Chair, said:

"On behalf of the Board, I would like to thank Arja for the valuable contribution she has made to the Company over the last three years. We have initiated a search for a new independent Non-Executive Director and will provide an update on this process in due course."

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For further information please contact:

Dunelm Group plc	investorrelations@dunelm.com
Luisa Wright, Company Secretary Simon Hockridge, Director of Communications
MHP
Oliver Hughes / Rachel Farrington / Charles Hirst	dunelm@mhpc.com

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