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Carpetright PLC (CPR)

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Tuesday 05 February, 2008

Carpetright PLC

Directorate Change

Carpetright PLC
05 February 2008

                                Carpetright plc

                     Resignation of Group Finance Director

Carpetright plc today reports that Ian Kenyon, the Group Finance Director, has
resigned his position to become Chief Financial Officer of the Retail &
Distribution Division of The Carphone Warehouse plc.   Ian will leave on 29
February 2008.   An interim Finance Director has been appointed and the process
to find a permanent successor is already underway.

Lord Harris Chairman and Chief Executive said:

'Ian has done an excellent job for Carpetright and has been an important member
of the senior team. We know though that The Carphone Warehouse offers him a
great opportunity to further develop his career and wish him every success in
this new position.'

For further enquiries please contact:

Carpetright plc                                                01708 802000
Lord Harris of Peckham, Chairman & Chief Executive
Ian Kenyon, Group Finance Director

Citigate Dewe Rogerson                                         020 7638 9571
Kevin Smith / Fiona Mulcahy

                      This information is provided by RNS
            The company news service from the London Stock Exchange