Director/PDMR Shareholding

RNS Number : 8480I

Dunelm Group plc

19 March 2010

DUNELM GROUP plc

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

As a result of the Return of Capital 21.5 pence per Ordinary Share by way of a "B" share scheme, as set out in a circular to shareholders posted on 25 February 2010 (the "Circular"), directors of Dunelm Group plc ( the "Company") have today acquired an interest in the Company's "B" shares as follows:

	Number of "B" Shares	% of the "B" share capital
W L Adderley	69,860,000	34.9*
D Stead	430,085	0.22
G Cooper	181,611	0.09
M Sears	100,000	0.05
S Emeny	24,000	0.01
N Wharton	12,500	0.01

*Please note that in addition to the beneficial interest noted above, WL Adderley has a legal interest in 140,000 "B" shares held by The Leicester Foundation, a private charitable trust of which he and his wife are trustees.

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