Directorate Change

5 January 2018 For immediate release

DFS FURNITURE plc

DIRECTORATE CHANGE

DFS Furniture plc ("DFS" or the "Group") announces that Gwyn Burr, a non-Executive Director, member of the Audit and Nomination Committees and Chair of the Remuneration Committee, has informed the Group's Board of Directors of her intention to step down in Spring 2018.

A process to appoint a replacement will commence immediately.

Enquiries:

About DFS Furniture plc

DFS is the clear market leading retailer of 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 living room furniture stores in the United Kingdom and Europe, together with an online channel. These have been established and developed gradually over 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.