Annual Financial Report

Carpetright plc

2015 Annual Report and Accounts and Notice of Annual General Meeting 2015

The Company's 2015 Annual General Meeting will be held at 12:00 am on Thursday 10 September 2015 at Harris House, Purfleet Bypass, Purfleet, Essex RM19 1TT.

Copies of the Annual Report and Accounts for the year ended 2 May 2015 and the Notice of the 2015 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 2015 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