Non-Executive Director

MFI Furniture Group PLC 25 April 2001 MFI Furniture Group Plc Non-Executive Director MFI Furniture Group Plc today announces that Denise Kingsmill has decided not to seek re-election as a non-executive director at the AGM in May 2001, and plans to step down from the Board at that time. Denise Kingsmill has been a non-executive director of the Company since May 1997 and Deputy Chairman since July 1999. She has played a vital role in the stabilisation and turnaround of the Group during that period, and in particular played a pivotal part in the transition to the new management team and in the areas of design and product development. In addition to her position at MFI, Denise is Deputy Chairman of the Competition Commission and was recently appointed to head up the Women's Employment and Pay Review. Ian Peacock, MFI's non-executive Chairman, said: 'I would like to take this opportunity to thank Denise for her invaluable contribution to MFI over the last four years. She has been a vital member of the Board and she leaves with our thanks and good wishes.' Contacts: MFI Furniture Group Plc Ian Peacock, Chairman MFI 020 8913 5300 Brunswick Group Ltd Susan Gilchrist 020 7404 5959
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