07 April 2017

Carpetright plc

Application has been made to the UK Listing Authority and the London Stock Exchange for the block listing of 750,000 Ordinary shares of 1 pence each in Carpetright plc to be admitted to the Official List and to trade on the London Stock Exchange.

These shares will be issued and allotted under the Carpetright plc Save As You Earn Scheme.

They will rank equally in all respects (including as to voting rights) with the existing issued Ordinary shares.

Admission is expected to be effective on 11 April 2017.

Enquiries:

Jeremy Sampson -Company Secretary and Legal Director -01708 802000