DUNELM GROUP plc

Annual Financial Report

5 October 2009

Dunelm Group plc (the 'Company') has posted its annual report and financial statements for the year ended 4 July 2009 ('Annual Report and Financial Statements') to shareholders along with the notice of the Annual General Meeting.

The Annual General Meeting to which the notice relates is to be held at The Hilton Hotel, Junction 21 Approach, Braunstone, Leicester LE19 1WQ 10.30 am on Thursday 12 November 2009.

Two copies of the Annual Report and Financial Statements and Notice of Meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at Financial Services Authority, 25 The North Colonnade, London E14 5HS.   Each of these documents will also be available on the Company's website at www.dunelm-mill.com

For further information:        

David Stead

0116 2644400