Directors' Dealings

D.F.S. Furniture Company PLC 17 November 1999 DEALINGS BY DIRECTORS 1) NAME OF COMPANY DFS FURNITURE COMPANY PLC 2) NAME OF DIRECTOR IAN FRANCIS BOWNESS 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) IAN FRANCIS BOWNESS 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 15 NOVEMBER 1999 18) Period during which or date on which exercisable 15 NOVEMBER 2002 TO 14 NOVEMBER 2009 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 34,013 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 294p 22) Total number of shares or debentures over which options held following this notification 188,594 23) Any additional information 24) Name of contact and telephone number for queries I.F. BOWNESS 01302 330365 25) Name and signature of authorised company official responsible for making this notification Date of Notification.........17/11/99......................... DEALINGS BY DIRECTORS 1) NAME OF COMPANY DFS FURNITURE COMPANY PLC 2) NAME OF DIRECTOR JONATHAN HUGH MASSEY 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) JONATHAN HUGH MASSEY 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 15 NOVEMBER 1999 18) Period during which or date on which exercisable 15 NOVEMBER 2002 TO 14 NOVEMBER 2009 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 42,517 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 294p 22) Total number of shares or debentures over which options held following this notification 216,943 23) Any additional information 24) Name of contact and telephone number for queries I.F. BOWNESS 01302 330365 25) Name and signature of authorised company official responsible for making this notification Date of Notification......17/11/99............................ DEALINGS BY DIRECTORS 1) NAME OF COMPANY DFS FURNITURE COMPANY PLC 2) NAME OF DIRECTOR LORD KIRKHAM 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest DIRECTOR 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) LORD KIRKHAM 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary 7) Number of shares/amount of stock acquired 8) ( % ) of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security 12) Price per share 13) Date of transaction 14) Date company informed 15) Total holding following this notification 16) Total percentage holding of issued class following this notification IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 15 NOVEMBER 1999 18) Period during which or date on which exercisable 15 NOVEMBER 2002 TO 14 NOVEMBER 2009 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 68,027 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 294p 22) Total number of shares or debentures over which options held following this notification 200,005 23) Any additional information 24) Name of contact and telephone number for queries I.F. BOWNESS 01302 330365 25) Name and signature of authorised company official responsible for making this notification Date of Notification......17/11/99............................
UK 100

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