Director Shareholding

MFI Furniture Group PLC
10 June 2003

MFI FURNITURE GROUP PLC ('the Company')

DIRECTORS' SHAREHOLDINGS.

We hereby notify you that we were advised today that on 10 June 2003 the trustee
of the MFI Employee Share Trust acquired 101,929 MFI Furniture Group Plc
ordinary 10p shares at 150 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]


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