Change of Adviser

6 August 2020

United Carpets Group plc

(the "Company")

Change of Adviser

United Carpets Group plc (LSE: UCG), the third largest chain of specialist retail carpet and floor covering stores in the UK, is pleased to announce that it has appointed N+1 Singer as Nominated Adviser and Sole Broker to the Company with immediate effect.

Contacts:

AIM Rules for Companies disclosure

The following information is disclosed pursuant to Rule 17 and Schedule Two Paragraph (g) of the AIM Rules for Companies:

· Peter Cowgill, Non-Executive Chairman, is a director of GOL Realisations Limited, which entered administration in July 2020. Peter was also a director of (i) Morgan Packaging Limited when it entered creditor voluntary liquidation in September 2012. The company was dissolved in February 2014; (ii) Bank Fashion Limited until November 2014. The company entered administration in January 2015 and was dissolved in April 2017; and (iii) Betterbathrooms (UK) Limited until November 2018. The company entered administration in March 2019.

· Ken Piggott, Non-Executive Director, was a director of (i) Warmways Healthcare Limited when it entered creditor voluntary liquidation in July 2005. The company was dissolved in August 2006; and (ii) William Sinclair Holdings plc when it entered administration in May 2015. The company was dissolved in November 2017.