REG - DFS Furniture PLC - Directorate change

DFS FurnitureAnnouncement

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RNS Number : 1221Z  DFS Furniture PLC  02 April 2026

2 April 2026

 

DFS Furniture PLC

Section 430(2B) Companies Act 2006 Statement

 

Further to the announcement on 20 January 2026, the company confirms that
Marie Wall has supported the Board with a successful transition and has
announced her intention to  step  down from the Board and her role as
Interim Chief Financial Officer on 2 April 2026.

As required by Section 430(2B) of the Companies Act 2006, full details of
remuneration payments to be made to Marie Wall are set out below. The payments
are in line with the Company's Remuneration Policy.

Salary and benefits

Marie received salary, pension and benefits up to 2 April 2026 and a payment
in lieu of accrued but not taken holiday entitlement.

Annual bonus Plan

Marie will be treated as a good leaver and will be eligible to receive an
annual pro-rata bonus in respect of the financial year ending June 2026. The
bonus payment will be subject to Remuneration Committee approval and will be
payable at the normal payment date.

DFS Group Share Plan ("The Plan")

In accordance with the Plan rules, Marie's awards under the Plan will lapse on
her leaving date. These comprise a grant of 182,724 shares in the company.

Further Information

The relevant remuneration details relating to Marie, will be included in the
Director's Remuneration Report in the Annual report and Accounts for the year
ending 28 June 2026.

In accordance with section 430 (2B) of the Companies Act 2006, the information
contained in this document will be made available on the Company's website
until the Company's next Remuneration Report is made available.

 

Enquiries:

DFS

Liz McDonald - Group Company Secretary

Phil Hutchinson - Investor Relations

investor.relations@dfs.co.uk

 

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, Republic of Ireland,
trading through our leading brands, DFS and Sofology. 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 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".

 

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