DUNELM GROUP plc

19 January 2018

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS EXERCISING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

Dunelm Group plc (the 'Company') has been notified that on 18 January 2018, Andy Harrison, the Chairman, purchased 77,449 ordinary shares of 1p each in the Company at a price of 640.777 pence per share.

Mr Harrison's beneficial interest in the Company's shares following this purchase is 280,381 ordinary shares of 1 pence each, 0.1% of the Company's issued ordinary share capital (excluding treasury shares).

For further information please contact:

Dunelm Group plc

Dawn Durrant, Company Secretary

011 6264 4440

MHP Communications

Simon Hockridge

020 3128 8100

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Andy Harrison

2

Reason for the notification

a)

Position/status

Chairman

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Dunelm Group plc

b)

LEI

213800WCOWEI3T5DUV19

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary shares of one pence each

ISINGB00BICQ739

b)

Nature of the transaction

Purchase

c)

Price(s) and volume(s)

Price(s)

Volume(s)

£6.40777

77,449

d)

Aggregated information

- Aggregated volume

- Price

77,449

£6.40777

e)

Date of the transaction

2018.01.18

f)

Place of the transaction

London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Dawn Durrant

Date of notification: 2018.01.19

Dunelm Group plc published this content on 19 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 19 January 2018 07:09:16 UTC.

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