Dunelm Group plc
3 December 2012
In accordance with LR 9.6.14 R, Dunelm Group plc (the "Company") has been informed that on 30 November 2012, Marion Sears, non-executive Senior Independent Director of the Company, resigned as a non-executive director of Zetar Plc, on completion of the acquisition of that company by Zertus UK Holding Limited.
Name of authorised Company official responsible for making this notification:
Dawn Durrant, Company Secretary
0116 2644 356