Annual Financial Report

Carpetright plc

2014 Annual Report and Accounts and Notice of Annual General Meeting 2014

The Company's 2014 Annual General Meeting will be held at 10:30 am on Thursday 4 September 2014 at Harris House, Purfleet Bypass, Purfleet, Essex RM19 1TT.

Copies of the Annual Report and Accounts for the year ended 26 April 2014 and the Notice of the 2014 Annual General Meeting are available 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 have been posted to shareholders who have elected to receive them.

Copies of the above documents, together with, the notice of meeting to shareholders receiving Web-communications and the form of proxy for the 2014 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-

Zoe Dolan

Assistant Company Secretary