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 Alan Dickinson, a Non-Executive Director of the Company:

Alan Dickinson has today been appointed as a Non-Executive Director of Lloyds Banking Group plc 

Zoe Dolan

Assistant Company Secretary

Tel: 01708 802000