TIDMDNLM

RNS Number : 0002I

Dunelm Group plc

30 November 2022

30 November 2022

Dunelm Group plc

("Dunelm" or "the Group")

Confirmation of Chair Succession

Further to the announcement on 20 July 2022, Dunelm, the UK's leading homewares retailer, today confirms that Alison Brittain, Independent Non-Executive Director, will succeed Andy Harrison as Chair of the Board and the Nominations Committee on 1 January 2023.

For further information, please contact:

 
Dunelm Group plc                      investorrelations@dunelm.com 
Nick Wilkinson, Chief Executive 
 
MHP Communications                    07709 496 125 
Simon Hockridge / Rachel Farrington   dunelm@mhpc.com 
 / Pete Lambie

Notes to editors:

1. Details of directorships held by Alison Brittain in publicly quoted companies in the last 5 years are set out below:

   Whitbread PLC:                                                    2015 to date 
   Experian plc:                                                         2020 to date 
   Marks and Spencer Group plc:                         2014-2020 
   2.             Alison is the beneficial owner of  37,500 ordinary shares in Dunelm Group plc.

3. Save as disclosed above, there are no disclosures to be made pursuant to LR 9.6.13 in relation to Alison Brittain.

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November 30, 2022 02:00 ET (07:00 GMT)

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