Director/PDMR Shareholding

8 April 2014

DUNELM GROUP plc

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

Dunelm Group plc (the "Company") has been notified that on 7 April 2014, Liz Doherty, a Non-executive Director of the Company, purchased 2,500 ordinary shares of 1p each in the Company at a price of 1003 pence per share.

Liz Doherty's beneficial interest in the Company's shares following this purchase is 2,500 ordinary shares of 1 pence each.

For further information:

Dawn Durrant

0116 2644356