Director/PDMR Shareholding

Dunelm Group plc
13 December 2006


13 December 2006



                  Dunelm Group plc ("Dunelm" or the "Company")

                   Gift of shares and Director/PDMR Holdings


The Company was notified on 12 December 2007 that William (Bill) Adderley has
transferred 5,000,000 ordinary shares of 1p each in Dunelm ("Shares")
(representing 2.5% of the issued ordinary share capital of Dunelm) to William
(Will) Lester Adderley for nil consideration.

Following the above transfer, Will Adderley now holds 50,000,000 Shares,
representing 25% of the issued ordinary share capital of Dunelm. Bill Adderley
holds 75,000,000 shares in his own name and is interested in a total of
83,670,000 including those shares held by his wife, representing 37.5% and
41.84%, respectively, of Dunelm's issued ordinary share capital.

The above interests are beneficial interests of those mentioned, save as
otherwise stated.

This announcement relates to a transaction notified in accordance with both
Disclosure Rule 3.1.4R(1)(a) and Disclosure Rule 3.1.4R(1)(b), a disclosure made
in accordance with section 324 (as extended by section 328) of the Companies Act
1985.


Contact:

David Stead Tel: [phone]




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