Dunelm Group PLC

Declaration of Voting Results & Voting Rights Announcements • Oct 30, 2015

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RNS Number : 0301E

Dunelm Group plc

30 October 2015

The following amendments have been made to the Total Voting Rights announcement released on 30 October 2015 at 7.00 under RNS No 8403D.

The correction is to the number of shares held in treasury to 354,255 rather than 335,234 as previously stated, and the number of ordinary shares with voting rights to 202,479,676 from 202,478,697.

All other details remain unchanged.

The full amended text is shown below.

30 October 2015

DUNELM GROUP plc

Correction to Total Voting Rights

In conformity with R 5.6.1 of the Disclosure and Transparency Rules, the Company notifies the market that at the date of this announcement the Company's issued ordinary share capital comprises 202,833,931 ordinary shares with a nominal value of 1p each ("Ordinary Shares"), of which a total of 354,255 shares are held in treasury. Therefore the total number of ordinary shares with voting rights in the Company is 202,479,676 ordinary shares.

The number of 202,479,676 ordinary shares above may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the ordinary share capital of the Company under the Disclosure and Transparency Rules.

Name of authorised Company official responsible for making this notification:

Dawn Durrant, Company Secretary

0116 2644439

This information is provided by RNS

The company news service from the London Stock Exchange

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