Director Declaration

Carpetright plc ("the Company")

Director's other publicly quoted directorships.

As required by Listing Rule 9.6.14, the Company advises the following change to

the information disclosed in respect of Sandra Turner, a Non-Executive Director

of the Company:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13

(1)

Current Directorships:

Sandra Turner was appointed a Non-Executive Director of consumer and specialty packaging company, Huhtamäki Oyj, on 20th April 2011.

Jeremy Sampson

Company Secretary

Tel: 01708 802000