Result of AGM

2 December 2016 For immediate release

DFS Furniture plc

Result of Annual General Meeting

DFS Furniture plc, (the "Company"), announces that at the Annual General Meeting of the Company held today all resolutions were duly passed.

Further details of the voting results are available on the Company's corporate website, http://www.dfscorporate.co.uk.

Enquiries:

DFS (enquiries via FTI Consulting)

Paul Walker (Group Company Secretary) [email protected]

FTI Consulting

Jonathon Brill +44 (0) 20 3727 1000

Georgina Goodhew [email protected]

Tom Hufton

About DFS Furniture plc

DFS is the clear market leading retailer of upholstered furniture in the United Kingdom. We design, manufacture, sell and deliver to our customers an extensive range of upholstered furniture products. The business operates a retail network of upholstered furniture stores in the United Kingdom and Europe, together with an online channel. These have been established and developed gradually over more than 45 years of operating history. We attract customers to our stores and website through our substantial and continued investment in nationwide marketing activities and our reputation for high quality products and service, breadth of product ranges and price points and best-in-class consumer financing options.