Transfer of Treasury Shares

DUNELM GROUP plc (Company)

12th March 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.    20,600 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 £0.46

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 945,835 ordinary
       shares of 1 pence each as treasury shares.

5.    The total number of shares in issue excluding treasury shares is 199,845,565.

Enquiries

David Stead

Finance Director

0116 2644400

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