Director Shareholding

MFI Furniture Group PLC
22 March 2002

MFI FURNITURE GROUP PLC ('the Company')

DIRECTORS' SHAREHOLDINGS.

We hereby notify you that we were advised today that on 21 March 2002 the
trustee of the MFI Employee Share Trust acquired 2,650 MFI Furniture Group Plc
ordinary 10p shares at 1.63 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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