DFS FURNITURE PLC

Remuneration Information • Jan 17, 2020

National Storage Mechanism | Additional information

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RNS Number : 0468A

DFS Furniture PLC

17 January 2020

17January 2020

DFS FURNITURE plc

("DFS" or the "Company")

Change in Remuneration Committee Responsibilities

The Board announces that, due to her increased responsibilities as Senior Independent Director of the Company, Alison Hutchinson has stepped down as Chair of the Remuneration Committee, effective 17 January 2020. The Board further announces that Steve Johnson, a non-executive Director and an existing member of the Remuneration Committee, has been appointed Chair of the Remuneration Committee. Alison Hutchinson remains a member of the Board and its Committees.

This notice is given in fulfilment of the obligations under paragraph 9.6.11(3)R of the Listing Rules.

Enquiries:

DFS: (enquiries via Tulchan)	TULCHAN
Tim Stacey (CEO)	James Macey-White
Mike Schmidt (CFO)	Jessica Reid
Phil Hutchinson (Investor Relations)	Amber Ahluwalia
Liz McDonald (Group Company Secretary)
investor.relations@dfs.co.uk	dfs@tulchangroup.com

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 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 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. 

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