Director Shareholding

MFI Furniture Group PLC
8 April 2002



LETTER TO: COMPANY ANNOUNCEMENTS OFFICE


MFI FURNITURE GROUP PLC ('the Company') 

DIRECTORS' SHAREHOLDINGS

We hereby notify you that we were advised today that on 4 April 2002 the trustee 
of the MFI Employee Share Trust sold 75,744 MFI Furniture Group Plc ordinary 10p 
shares at 160 pence per share. The directors of MFI Furniture Group Plc are 
deemed to be interested in all of the shares held by the trustee of the Trust as 
potential beneficiaries of the Trust.

Enquiries: Gerard Hughes Company Secretary Tel [phone]


LETTER FROM: MFI FURNITURE GROUP PLC




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