Directorate Change

21 November 2011

Carpetright plc

Board Changes

Appointment of Director

Carpetright plc, Europe's leading specialist carpet and floor coverings retailer, announces that David Clifford has been appointed to the Board as an independent non-executive director, with effect from 1st December 2011.

David Clifford (59) was until recently a senior partner with KPMG. Throughout his career he held a variety of roles, and led the Consumer Markets Unit of KPMG for a period, advising a number of retailers.

Lord Harris of Peckham, Chairman and Chief Executive, said:

"I am delighted that David has agreed to join Carpetright's board as an independent non-executive director. His experience and track record will enable him to make a valuable contribution to the Board."

Committee changes

Following David Clifford's appointment to the board, he is also being appointed as a member of Carpetright's Audit and Remuneration Committees.

Regulatory information

No other information is required to be disclosed pursuant to paragraph LR 9.6.13R of the Listing Rules of the Financial Services Authority in relation to the appointment of David Clifford as a Director of Carpetright.

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