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Directorate Change

1st Mar 2007 07:02

Carpetright PLC01 March 2007 Appointment of Non-Executive Director Carpetright plc, Europe's leading specialist carpet and floor coveringsretailer, announces that it has appointed Geoff Brady as a non-executivedirector with immediate effect. Geoff Brady, 53, has had a career of over 25 years in the retail sectorincluding CEO - Allied Carpets plc, MD - Daimler Chrysler, Retail UK andCommercial Director - Superdrug plc. Until recently he was a Deputy Chairman ofMatalan and a non-executive director of Floors-2-Go, prior to both companies'return to private ownership. He is currently a non-executive director ofBiofuels Corporation plc and Saul D. Harrison & Sons plc. Lord Harris of Peckham, Chairman & Chief Executive commented: "Geoff is a highlyexperienced retailer whose skills will be of great benefit to Carpetright as wecontinue to implement our growth strategy. I am delighted to welcome him to theBoard." There are no additional details relating to Geoff Brady's appointment that arerequired to be disclosed pursuant to paragraph 9.6.13 (1-6) of the ListingRules. - Ends - Enquiries: Carpetright plc 01708 525522Ian Kenyon, Group Finance Director Citigate Dewe Rogerson 020 7638 9571Kevin Smith / Fiona Mulcahy This information is provided by RNS The company news service from the London Stock Exchange

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