REG - Dunelm Group plc - Confirmation of Board Change

DunelmAnnouncement

07/09/2022 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220907:nRSG4910Ya&default-theme=true

RNS Number : 4910Y  Dunelm Group plc  07 September 2022

 

 

7 September 2022

 

Dunelm Group plc

 

Confirmation of Board Change

 

 

Further to the announcement on 21 July 2022, Dunelm Group plc ("Dunelm" or the
"Company"), the UK's leading homewares retailer, is pleased to confirm that
Alison Brittain has today joined the Board as a Non-Executive Director and
Chair Designate.

Ends

 

For further information, please contact:

 MHP Communications                               07710 032 657
 Simon Hockridge/ Rachel Farrington/ Pete Lambie  dunelm@mhpc.com

 

 

 

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.

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAFLFIEADIRIIF