RIS shares out of treasury

DUNELM GROUP plc (Company)

18th November 2009

In accordance with paragraph 12.6.4 R of the Listing Rules, the Company advises that it has made the following transfers of ordinary shares out of treasury:

1.    37,850 ordinary shares of 1 pence each were today transferred out of treasury to participants in its Dunelm Group Approved Share Option Plan.

2.    The highest price paid for a share was £0.621.

3.     The lowest price paid for a share was £0.46.

4.    Following the above transfer of shares out of treasury, the Company holds a total of  598,594  ordinary shares of 1 pence each as treasury shares.

5.    The total number of shares in issue excluding treasury shares is 200,197,806.

Enquiries

David Stead

Finance Director

0116 2644400

ENDMSCCKFKPFBDKADD