Re Directorate

MFI Furniture Group PLC 13 December 2000 MFI Appoints New Finance Director The Board of MFI Furniture Group Plc, the UK's leading retailer of kitchens and bedrooms is pleased to announce that it has appointed Martin Clifford-King (ACA) as Finance Director. He will take up his post on 22nd December 2000. Prior to joining MFI, Martin was Group Finance Director of Harveys Furnishing plc which was recently acquired by Homestyle plc. Before that, Martin had been Chief Financial Controller of Debenhams plc and had worked within Burton/Debenhams for nine years. John Hancock, Chief Executive of MFI, said: ' I am delighted to welcome Martin to the Board of MFI. His significant experience of the retail industry will prove very valuable to the Company as will his experience as a senior officer of a public quoted company. MFI is a group with a number of exciting initiatives and we look forward to Martin making a major contribution to our growth and development.' Enquiries: John Hancock Chief Executive 0208 913 5319 Susan Gilchrist / Brunswick 0207 404 5959 Charlotte Elston
UK 100

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