Director Shareholding

MFI Furniture Group PLC
04 November 2002


                            MFI FURNITURE GROUP PLC

4 November, 2002


We hereby notify you that following the maturity on 1 November 2002 of the three
year savings contract in connection with the grant of share options made under
the MFI Sharesave Scheme (the 'Scheme ') on 19 August 1999, Matthew Ingle, an
executive director of MFI Furniture Group Plc ('the Company') and a participant
of the Scheme, exercised his option to buy 6,458 MFI Furniture Group Plc
ordinary 10p shares at 30 pence each. Mr Ingle's holding in the Company now
stands at 145,458 ordinary 10p shares, such notification having been given in
accordance with Section 324 of the Companies Act 1985.

Enquiries: Gerard Hughes Company Secretary Tel: [phone]


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