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Directorate Change

2nd Feb 2005 15:03

Carpetright PLC02 February 2005 Regulatory News Service 2 February 2005 London Stock Exchange Carpetright plc Appointment of non-executive director Carpetright plc, Europe's leading specialist carpet and floor coveringsretailer, is pleased to announce the appointment of Guy Weston as aNon-Executive Director with effect from today. Mr Weston, 44, is the Chairman of Heal's plc, Wittington Investments Ltd and theWeston Foundation. Lord Harris, Chairman and Chief Executive, said, "I am delighted to welcome Guyto the Board as he brings a breadth of financial and retail experience to theCompany and is an ideal addition to our complement of non-executives." Mr Weston commented "I am very much looking forward to working with Lord Harrisand the Board, as I greatly admire the achievements of Carpetright to date andlook forward to helping the Company make further progress." For further information please contact: Carpetright plcLord Harris of Peckham, Chairman and Chief ExecutiveDarren Shapland, Finance DirectorTelephone 01708 525522 Citigate Dewe RogersonSara BatchelorTelephone 020 7638 9571 This information is provided by RNS The company news service from the London Stock Exchange

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