Dunelm Group PLC

Declaration of Voting Results & Voting Rights Announcements • Jan 31, 2020

National Storage Mechanism | Additional information

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RNS Number : 0660B

Dunelm Group plc

31 January 2020

31 January 2020

DUNELM GROUP plc

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 632,521 shares are held in treasury. Therefore, the total number of Ordinary Shares with voting rights in the Company is 202,201,410 Ordinary Shares.

The number of 202,201,410 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

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