Director Shareholding

MFI Furniture Group PLC
03 August 2004



To the Company Announcements Office
3 August 2004


                    MFI Furniture Group Plc ('the Company')

                  Notification of Interests of Directors

We advise that on 2 August 2004 that Shaun O'Callaghan, an Executive Director of
the Company, purchased 74,767 ordinary shares of 10 pence each in the Company 
('the shares') at a price of 132.75 pence per share.


We advise further that Bob Wilson, an Executive Director of the Company
exercised two share options over the shares in the Company as detailed below,
retaining all the shares which were under option.

Number of shares under option   Exercise price per share

158,900                         63 pence

680,000                         68.25 pence


Following theses transactions the interests of Mr O'Callaghan and Mr Wilson in
the shares of the Company were as follows:


                           Prior to the         Following the transaction
                           transaction

Shaun O'Callaghan          nil                  74,767

Bob Wilson                 85,627               924,527


Enquiries should be directed to:

Gerard Hughes, Company Secretary:       020 8200 8000

Fiona Laffan, Brunswick Group Ltd:      020 7404 5959


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