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 Baroness Noakes, a Non-Executive Director of the Company:

Directorships held in publicly quoted companies pursuant to Listing Rule 9.6.13(1).

Baroness Noakes has been appointed as a Non-Executive Director of The Royal Bank of Scotland Group plc with effect from 1 August 2011.

Claire Howard

Assistant Company Secretary

Tel: 01708 802103