Annual Financial Report

Carpetright plc

2011 Annual Report and Accounts and Notice of Annual General Meeting 2011

The Company's 2011 Annual General Meeting will be held at 12.00 noon on Thursday 8 September 2011 at Harris House, Purfleet Bypass, Purfleet, Essex RM19 1TT.

Copies of the Annual Report and Accounts for the year ended 30 April 2011 and the Notice of the 2011 Annual General Meeting are available from today on the Company's Web site www.carpetright.plc.uk and may be viewed and downloaded online at:

http://www.carpetright.plc.uk/investors

Hard copy documents are today being posted to shareholders who have elected to receive them.

Copies of the above documents, together with the notice of availability to shareholders receiving Web-communications and the form of proxy for the 2011 Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection on its Web site www.Hemscott.com/nsm.do

-Ends-

Claire Howard

Assistant Company Secretary