RNS Number:1800Y
Carpetright PLC
4 July 2002


LETTER TO: RNS


MR DARREN SHAPLAND

Mr Shapland's appointment to our Board, effective from 1 November 2002, was 
announced on 25 June 2002. Please find below the supplementary information 
required under section 6.F.2 of The Listing Rules:
 
(a)    Directorships Current:

                              F C Davison & Son (Chemists) Ltd
                              Retail Variations plc
                              Superdrug Card Services Ltd
                              Superdrug Stores plc
                              Tip Top Drugstores Public Limited Company
                    Past      Dial Home Shopping Ltd
                              Dorsub (TS/TM) Ltd (in liquidation)
                              Redcastle Ltd
                              Redcastle Properties Ltd
                              Zoom.co.uk Ltd

 
(b)   No convictions
(c)   None
(d)   None
(e)   None
(f)   None
(g)   None


LETTER FROM: CARPETRIGHT PLC


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