Director/PDMR Shareholding

Carpetright plc

DIRECTORS'/PDMR INTERESTS IN SHARES

The Company has been advised that Martin Harris has sold 90,000 Carpetright plc shares at £5.25 per share between 30 July 2014 and 31 July 2014. The beneficial interest in the shares of the Company of Martin Harris is now:

Z Dolan

01708 802000

Note: the beneficial interest of Martin Harris includes the interests held by Harris Ventures Limited and its subsidiaries, namely 8,443,470 shares representing 12.5% of the issued share capital of the Company. These interests are also included in the disclosed beneficial interests of Lord Harris.