Dunelm Group PLC

Declaration of Voting Results & Voting Rights Announcements • May 29, 2020

National Storage Mechanism | Additional information

RNS Number : 2842O

Dunelm Group plc

29 May 2020

Dunelm Group plc

29 May 2020

29 May 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 575,956 shares are held in treasury. Therefore, the total number of Ordinary Shares with voting rights in the Company is 202,257,975 Ordinary Shares.

The number of 202,257,975 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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