Further re Directorate Change 31 July 2018

28 November 2018                                                                                                                For immediate release

DFS FURNITURE plc

BOARD COMPOSITION

DFS Furniture plc ("DFS", or the "Company") today announces that further to the previous announcement on 31 July 2018 Julie Southern, a non-Executive Director of the Company, will remain as a director of the Company until 31 March 2019 and will continue as the Chair of the Audit Committee and member of the Remuneration and Nomination Committees until that date.

The Company has taken this step in order to ensure it can complete the appointment of a replacement non-executive director and to ensure a smooth transfer of responsibilities to a new Chair of the Audit Committee

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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.