Director Shareholding

MFI Furniture Group PLC
14 June 2004




MFI FURNITURE GROUP PLC ('the Company')


DIRECTORS' SHAREHOLDINGS.


We hereby notify you that we were advised today that on 11 June 2004 the trustee
of the MFI Employee Share Trust acquired 2,409,571   MFI Furniture Group Plc
ordinary 10p shares at 159 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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