RNS Number : 3118Z
Dunelm Group plc
11 January 2024

11 January 2024

Dunelm Group plc

Directorate Change

Dunelm Group plc ("Dunelm" or "the Company"), the UK's leading homewares retailer, announces that on 10 January 2024 Peter Ruis resigned from his role as a Non-Executive Director of the Company with immediate effect. This follows his acceptance of a full-time executive position at another UK retailer.

Alison Brittain, Dunelm Chair said,

"On behalf of the Board, I would like to thank Peter for his valuable contribution to Dunelm over the past eight years and we wish him well in his new role."

Ends

For further information please contact:

Dunelm Group plc

Luisa Wright, Company Secretary

investorrelations@dunelm.com

MHP Communications

Oliver Hughes / Rachel Farrington / Charles Hirst

dunelm@mhpc.com

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