Director/PDMR Shareholding

RNS Number : 2847J

Dunelm Group plc

26 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 of 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 made elections in respect of their "B" shares in the Company as follows:

	Redeemed on Initial B Share Redemption Date 26 March 2010	To be redeemed on Final B Share Redemption Date 24 June 2010
W L Adderley	69,860,000	0
D Stead	330,085	100,000
G Cooper	181,611	0
M Sears	100,000	0
S Emeny	0	24,000
N Wharton	12,500	0

In addition, The Leicester Foundation, a private charitable trust of which WL Adderley and his wife are trustees, elected to redeem 140,000 "B" shares on the Initial Redemption Date.

For further information please contact: