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Director Interests

27th May 2005 16:21

MFI Furniture Group PLC27 May 2005 Company Announcements OfficeLondon Stock ExchangeOld Broad StreetLondonEC2N 1HP 27 May 2005 MFI FURNITURE GROUP PLC ("the Company") TRANSACTION ONE - MFI FURNITURE GROUP PLC PERFORMANCE SHARE PLAN We advise that on 26 May 2005, certain executive directors of the Company havebeen granted awards of Shares under the MFI Performance Share Plan ("the PSP")subject to performance conditions to be measured over a three year period. Thedetails of these awards are set out below: Name Performance Share Plan (number of award shares) John Hancock 969,297Matthew Ingle 1,023,146Mark Robson 710,818 TRANSACTION TWO - MFI FURNITURE GROUP PLC 2000 SHARE OPTION PLAN PORTFOLIO We advise that on 26 May 2005, certain executive directors of the Company havebeen granted performance share options under Section 3 of the MFI FurnitureGroup Plc 2000 Share Option Plan Portfolio subject to performance conditions tobe measured over a three year period. The details of these awards are set outbelow: Name Performance Options Option Price (pence) (number of award shares) John Hancock 484,649 106.5Matthew Ingle 511,574 106.5Mark Robson 355,410 106.5 Enquiries should be directed to: Gerard Hughes, Company Secretary: 020 8200 8000 Fiona Laffan, Brunswick Group LLP: 020 7404 5959 This information is provided by RNS The company news service from the London Stock Exchange

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