Change to composition of board committees

Carpetright plc

COMMITTEE MEMBERSHIP

Under Listing Rule 9.6.11R (3) Carpetright plc announces changes to the composition of its Committees with effect from 1 July 2012:

Audit Committee

Sandra Turner has ceased to be a member of the Audit Committee and Baroness Noakes has stepped down from Chairing the Audit Committee. The Committee will now comprise:

David Clifford (Chairman), Baroness Noakes and Alan Dickinson.

Remuneration Committee

David Clifford has ceased to be a member of the Remuneration Committee. The Committee will now comprise:

Alan Dickinson (Chairman), Baroness Noakes and Sandra Turner. 

Nomination Committee

There is no change and continues to comprise Baroness Noakes (Chairman), Lord Harris and Alan Dickinson.

Customer and Corporate Responsibility Committee

A new Customer and Corporate Responsibility Committee has been created and shall comprise of Sandra Turner (Chairman), Baroness Noakes, David Clifford, Darren Shapland, Martin Harris and Claire Balmforth.

Z Dolan

01708 802000