Dfs Furniture Plc Regulatory News (DFS)

31 July 2018 For immediate release

DFS FURNITURE plc

DIRECTORATE CHANGE

DFS Furniture plc ("DFS", or the "Company") announces that Julie Southern, a non-Executive Director, has informed the Company's Board of Directors of her intention to step down at the next Annual General Meeting of the Company, to be held on 30 November 2018, due to her other non-Executive Director commitments.

As a result, Julie will not be seeking re-election as a director of the Company and will also step down as Chair of the Audit Committee and member of the Remuneration and Nomination Committees.

A process to appoint a replacement will commence immediately.

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About DFS Furniture plc

DFS is the clear market leading retailer of upholstery and living room furniture in the United Kingdom. We design, manufacture, sell and deliver to our customers an extensive range of upholstered and other furniture products. The business operates a retail network of furniture stores in the United Kingdom and Europe, together with an online channel. These have been established and developed gradually through nearly 50 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 favourable consumer financing options.