Carpetright plc

DIRECTORS'/PDMR INTERESTS IN SHARES

The Company has been advised that 717 shares have been purchased at £5.91 under the Company's All Employee Share Ownership Plan (AESOP) which total included 21 shares for each of Mr M. Harris and Mr N. Page and 22 shares for Lord Harris.

The beneficial interests of these individuals are set out below:

Name

Number of shares

Percentage of issued share capital

Lord Harris

10,412,717

15.37%

M Harris

11,374,387

16.78%

Aggregate interest of Lord Harris and M Harris

13,343,634

19.69% (See Note below)

N Page

15,764

0.02%

Note : The beneficial interest of both Lord Harris and Martin Harris include the interests held by Harris Ventures Limited and its subsidiaries, namely 8,443,470 shares representing 12.5% of the issued share capital of the Company.   The aggregate interest of Lord Harris and Martin Harris is therefore 13,343,634 ordinary shares representing 19.69% of the issued share capital.

Z Dolan

01708 802000


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