Directorate Change

10 Sep 2008 17:38



10 September 2008

Companies Announcements Office

London Stock Exchange

RETIREMENT OF DIRECTOR

Mr Martin Toogood has retired from his position as a non-executive director of Carpetright plc, with effect from the close of the Annual General Meeting which was held earlier today. The Board would like to thank him for his valuable contribution during his period of office.

P Dregent (Mrs)

Company Secretary