Carpetright plc

2013 LONG TERM INCENTIVE PLAN ("the Plan")

The September 2016 awards under the Plan were made today to the following Directors, over ordinary shares of 1p each in Carpetright plc as follows:

The price used to determine the value of the awards was £2.41 per share, being the average of the middle market quotation for Carpetright shares as derived from the LSE Daily Official List for the 5 trading days prior to the date of the award.  The awards will vest, subject to the terms of the Plan (including the performance condition being met), in September 2019.

J A Sampson

Company Secretary

01708 802000