12 July 2023                                                                                                                                                                                

DFS FURNITURE PLC

Director Declaration

DFS Furniture plc ("DFS", or the "Company") confirms that Gill Barr, who is Chair of the Remuneration Committee and a member of the Company's Audit & Nomination Committees, has stepped down from the Board of N Brown Group Plc, following the conclusion of its Annual General Meeting on 10 July 2023.

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About DFS Furniture plc

The Group is the clear market-leading retailer of living room furniture in the United Kingdom. Our Group purpose is to bring great design and comfort into every living room, in an affordable, responsible and sustainable manner.  We operate an integrated physical and digital retail network of living room furniture showrooms and web sites in the United Kingdom and Republic of Ireland, trading through our leading brands, DFS, Sofology and Dwell. We attract customers through our targeted and national marketing activities and our reputation for high quality products and service, breadth of product offer and favourable consumer financing options.  We fulfil orders for our exclusive product ranges through our own three UK finished goods factories, and through manufacturing partners located in the UK, Europe, and Far East, and delivered with care through our expert final-mile delivery service "The Sofa Delivery Company Limited".