Treasury Shares

11 June 2008

DUNELM GROUP plc (Company)

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.     43,500 ordinary shares of 1 pence each were today transferred out of treasury to participants in its
        Dunelm Group Executive 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
        951,500 ordinary shares of 1 pence each as treasury shares.

5.     The total number of shares in issue excluding treasury shares is 199,839,900.

Enquiries

David Stead

Finance Director

0116 2644400

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