Dunelm : Director/PDMR Shareholding

15 October 2018

DUNELM GROUP plc

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

Dunelm Group plc (the 'Company') has been notified of the following dealings in the Company's shares by its directors/persons exercising managerial responsibility and their connected persons:

On 12 October 2018, David Stead, the Interim Chief Financial Officer, exercised nil cost options under the Company's Long Term Incentive Plan over 18,029 ordinary shares of 1 pence each. These options were granted to Mr Stead on 7 October 2013.

Mr Stead has sold 8,474 ordinary shares of 1 pence each at a price of 567.9604 pence per share, to fund his tax and national insurance liability in respect of the exercise of the options.

Following the transactions set out above, Mr Stead is beneficially interested in 763,598 ordinary shares of 1 pence each in the Company, 0.38 % of the Company's issued ordinary share capital (excluding treasury shares).

For further information please contact:

Dunelm Group plc
Nick Wilkinson, Chief Executive	0116 2644 439
MHP Communications
Tim Rowntree	020 3128 8100

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Anthony Stead
2	Reason for the notification
a)	Position/status	Interim Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Dunelm Group plc
b)	LEI	213800WCOWEI3T5DUV19
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of one pence each ISINGB00BICQ739
b)	Nature of the transaction	Option exercise
c)	Price(s) and volume(s)	Price(s) Volume(s) Nil 18,029
d)	Aggregated information - Aggregated volume - Price	18,029 Nil
e)	Date of the transaction	2018.10.12
f)	Place of the transaction	London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Dawn Durrant Date of notification: 2018.10.15

DUNELM GROUP PLC

NOTIFICATION OF TRANSACTIONS OF PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	David Anthony Stead
2	Reason for the notification
a)	Position/status	Interim Chief Financial Officer
b)	Initial notification /Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Dunelm Group plc
b)	LEI	213800WCOWEI3T5DUV19
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Ordinary shares of one pence each ISINGB00BICQ739
b)	Nature of the transaction	Sale
c)	Price(s) and volume(s)	Price(s) Volume(s) £5.679604 8,474
d)	Aggregated information - Aggregated volume - Price	8,474 £48,281.50
e)	Date of the transaction	2018.10.12
f)	Place of the transaction	London Stock Exchange (XLON)

Name of officer of issuer responsible for making notification: Dawn Durrant Date of notification: 2018.10.15