Director Shareholding

MFI Furniture Group PLC
19 December 2003

MFI FURNITURE GROUP PLC ('the Company')

DIRECTORS' SHAREHOLDINGS.

We hereby notify you that we were advised today that on 17 December 2003 the
trustee of the MFI Employee Share Trust acquired 122,922 MFI Furniture Group Plc
ordinary 10p shares at 139.25 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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