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Purchases of Shares During Open Periods

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Dunelm announces new buyback programme of up to 1.5 million shares to satisfy employee awards.

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Dunelm Group plc (the "Company") announces that it intends to commence a new share buyback programme in respect of its ordinary shares of one pence each, from the date of this announcement for the period up to and including the last trading day before the Company holds its 2025 Annual General Meeting (the "Programme").

The maximum number of shares that may be purchased under the Programme will be 1.5 million ordinary shares. The purpose of the Programme is to satisfy employee share-based award obligations.

The Programme will be conducted within certain pre-set parameters, and in accordance with the general authority to repurchase shares granted by the Company's shareholders at the 2024 annual general meeting, Chapter 9 of the FCA's UK Listing Rules and Article 5(1) of the Market Abuse Regulation 596/2014/EU (as it forms part of UK law by virtue of the European Union (Withdrawal) Act 2018 (as amended)). The shares repurchased by the Company will be held in treasury pending re-issue. No shares will be cancelled.

Further information on the Company can be found on our website https://corporate.dunelm.com.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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