Director Shareholding

MFI Furniture Group PLC
08 April 2003

8 April 2003



MFI FURNITURE GROUP PLC ('the Company')

DIRECTORS' SHAREHOLDINGS.

We hereby notify you that we were advised today that on 7 April 2003 the trustee
of the MFI Employee Share Trust acquired 1,525,902 MFI Furniture Group Plc
ordinary 10p shares at 119.62 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.


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