Dunelm Group Plc – Confirmation of appointment of Nick Wilkinson

Nick is the beneficial owner of 38,855 ordinary shares of 1 pence each in the Company, which he purchased on 19 January 2018 at a price of 640.2p per share. This was in accordance with his commitment to purchase Dunelm shares on joining the Company, as set out in Dunelm's approved 2017 Remuneration Policy.