Auditor change

31 January 2014

DUNELM GROUP plc

Auditor change

In accordance with section 520(2) of the Companies Act 2006, a letter has today been posted to shareholders of the Company for information only, in relation to the statutory statement received from KPMG LLP in connection with its resignation as the Company's auditor.

The resignation follows the Company's competitive process for the selection of an audit firm, which included a firm outside the "big four". The decision was made to appoint PricewaterhouseCoopers LLP as auditor. PricewaterhouseCoopers LLP will be proposed for re-appointment as auditor to the Company at the next Annual General Meeting.The letter will shortly be available for inspection at the National Storage Mechanism at http://www.morningstar.co.uk/uk/NSM, and also on the Company's website at www.dunelm.com.

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