Notice of AGM

8 December 2010

Debenhams plc: Annual Report and Associated Documents

In compliance with LR 9.6.3, the following documents have today been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscottt.com/nsm.do :-

1. Annual Report & Accounts 2010

2. Notice of Annual General Meeting to be held on 11 January 2011

3. Form of Proxy

4. Blacklined Articles of Association.

In compliance with DTR 6.3.5(3) the above documents (excluding the Form of Proxy) are available on the Debenhams plc website, www.debenhamsplc.com. Copies may also be obtained direct from the Company Secretary at the Company's registered office, 1 Welbeck Street, London W1G 0AA.

Information required in compliance with DTR 6.3.5(2) (b) can be found within the Preliminary Results announced on 21 October 2010.

For further information, please contact:-

Paul Eardley

Company Secretary

Tel: 020 7408 4444