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DFS FURNITURE PLC

Remuneration Information Oct 23, 2015

4927_dirs_2015-10-23_41251ee1-fb7f-4ee0-bb35-d78b46ec365e.html

Remuneration Information

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RNS Number : 2987D

DFS Furniture plc

23 October 2015

DFS Furniture plc

Grant of Awards under the 2015 Long-Term Incentive Plan (the "LTIP")

A number of Directors and PDMRs were granted conditional shares in DFS Furniture plc (the "Company") on 23 October 2015, as performance share awards under the LTIP.

No consideration was payable for the grant of the awards.  Performance share awards under the plan will vest after a three year performance period, subject to achievement of the performance measures and continued employment conditions.  The performance measures are challenging targets based on adjusted EPS and relative total shareholder return measures for the Company.

Details of the performance share awards are as follows:

Name Status Number of conditional shares awarded
Ian Filby Director 185,527
Bill Barnes Director 100,795
Nick Collard PDMR 63,000
Helen Normoyle PDMR 36,000
David Payling PDMR 36,000
Tim Stacey PDMR 36,000
Keith Baker PDMR 28,000
Nicola Bancroft PDMR 28,000
Andrew Stephenson PDMR 28,000

Enquiries:

FTI Consulting

Jonathan Brill

Josephine Corbett

Tom Hufton

+44 (0) 20 3727 1000

[email protected]

DFS Furniture plc (enquiries via FTI)

Paul Walker (Company Secretary)

This information is provided by RNS

The company news service from the London Stock Exchange

END

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