Director's Other Directorships

Carpetright plc ("the Company")

Director's other publicly quoted directorships.

As required by Listing Rule 9.6.14, the Company advises the following change to the information disclosed in respect of Sandra Turner, a Non-Executive Director of the Company:

Sandra Turner has today been appointed as a Non-Executive Director of Greggs plc

Zoe Dolan

Assistant Company Secretary

Tel: 01708 802000