Annual Information Update

Dunelm Group plc
24 October 2007


24 October 2007

                        Dunelm Group plc (the "Company")


                           Annual Information Update


As required by the Prospectus Directive (Directive 2003/71/EC) Regulations 2005
and paragraph 5.2 of the Prospectus Rules, the Company presents its Annual
Information Update.


This relates to information that has been published or made available to the
public between 23 October 2006 and 22 October 2007. The information was up to
date at the time that it was published but may now be out of date.


This Update will also be available on the Investors section of the Company's
website at www.dunelm-mill.com.


1.    Announcements made via an RIS


The documents listed below were published via a Regulatory Information Service
on or around the dates indicated.


Date Description of contents of announcement


05/10/2007 Annual Report and Accounts

25/09/2007 Director/PDMR Shareholding

19/09/2007 Final Results

16/07/2007 Holding(s) in Company

10/07/2007 Trading Statement

27/06/2007 Director/PDMR Shareholding

25/06/2007 Director/PDMR Shareholding

25/06/2007 Appointment Non-Exec Director

20/06/2007 Holding(s) in Company

01/06/2007 Holding(s) in Company

15/05/2007 Director/PDMR Shareholding

30/03/2007 Director/PDMR Shareholding

21/03/2007 Holding(s) in Company

20/03/2007 Holding(s) in Company

07/03/2007 Interim Results

09/01/2007 Trading Statement

21/12/2006 Total Voting Rights

20/12/2006 Director/PDMR Shareholding

13/12/2006 Director/PDMR Shareholding

13/12/2006 Notice of Results

23/11/2006 Director/PDMR Shareholding

09/11/2006 Share Issue & Blocklisting

02/11/2006 Holding(s) in Company

01/11/2006 Holding(s) in Company

26/10/2006 Stabilisation Notice

25/10/2006 Holding(s) in Company

24/10/2006 Director/PDMR Shareholding

19/10/2006 Doc re. Global Offer

19/10/2006 Stabilisation Notice

19/10/2006 Initial Public Offering


All of the above documents are available on the Investors section of the
Company's website at www.dunelm-mill.com.



2.    Documents filed at Companies House


The documents listed below were filed with the Registrar of Companies in England
and Wales on or around the dates indicated:


Date Description of contents of document


22/10/07 Form 88(2) Return allotment of shares


15/10/07 Form 88(2) Return allotment of shares


09/07/07 Form 288a Appointment of Director


16/04/07 Form 363 Annual return


11/12/06 Form 88(2) Return allotment of shares


21/11/06 Form 353a Location of register of members


7/11/06 Sub division authority to capital 2/10/06; Disapplication of pre-emption
rights 02/10/06; Authority to allot shares 02/10/06; Adoption of articles 
02/10/06


All of the above documents are available for download from the Companies House
website at www.companieshouse.gov.uk, or copies can be obtained from Companies
House, Crown Way, Maindy, Cardiff CF14 3UZ.



3.    Documents submitted to the FSA


The following documents were submitted to the FSA for filing on or around the
dates indicated:


08/10/07 Annual report and accounts 2007


08/10/07 Notice of annual general meeting


08/10/07 Proxy voting card


08/11/06 Block listing application



Documents submitted to the FSA can be viewed at the FSA Document Viewing
Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.


Certain of the above documents are also available on the Investors Section of
our website at www.dunelm-mill.com.



4.    Documents sent to shareholders


The following documents were sent to shareholders on or around the dates listed:


5/10/07 Annual report and accounts 2007


5/10/07 Notice of Annual General Meeting


5/10/07 Proxy voting card


07/03/07 Interim report



5.    Further Information


Further information on Dunelm Group plc can be found on the Company's website at
www.dunelm-mill.com.



Enquiries:
D Stead 0116 264 4356
Finance Director and Company Secretary




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