Carpetright plc

2016 Annual Report and Accounts and Notice of Annual General Meeting 2016

The Company's 2016 Annual General Meeting will be held at 12:00 noon on Wednesday 7 September 2016 at Carpetright plc, Purfleet Bypass, Purfleet, Essex RM19 1TT.

Copies of the Annual Report and Accounts for the year ended 30 April 2016 and the Notice of the 2016 Annual General Meeting are available on the Company's web site www.carpetright.plc.uk and may be viewed and downloaded online at:

http://www.carpetright.plc.uk/investors/results-reports-presentations/

Hard copy documents have been posted to shareholders who have elected to receive them.

Copies of the above documents, together with, the notice of meeting to shareholders receiving Web-communications and the form of proxy for the 2016 Annual General Meeting, have been submitted to the National Storage Mechanism and will shortly be available for inspection on its Web site:

www.Hemscott.com/nsm.do

-Ends-

Zoe Dolan

Assistant Company Secretary