CPR Carpetright Plc

 

TIDMCPR 
 
RNS Number : 4736N 
Carpetright PLC 
17 February 2009 
 

 
 
Regulatory News Service    17 February 2009 
London Stock Exchange 
 
 
 
 
DIRECTORS'/PDMR INTERESTS IN SHARES 
 
 
1.The Company has been advised that 1,687 shares have been allocated at 
GBP4.63 under the Company's All Employee Share Ownership Plan ("AESOP") which 
total included 27 shares for each of Lord Harris, Mr M Harris, Mr J Kitching and 
Mr C Sollesse and 26 shares for Mr N Page. 
 
Also included in the allocation were 27 shares for Mrs Caroline Sollesse. Shares 
allocated to Mrs Sollesse form part of Mr Sollesse's beneficial interest, below. 
 
 
The beneficial shareholdings for these directors are now: 
 
+-------------------+---------------+--------------------+ 
| Lord Harris       |    13,773,257 |              20.5% | 
+-------------------+---------------+--------------------+ 
| M Harris          |     2,954,749 |               4.4% | 
+-------------------+---------------+--------------------+ 
| J Kitching        |       679,523 |               1.0% | 
+-------------------+---------------+--------------------+ 
| N Page            |         6,026 |              0.01% | 
+-------------------+---------------+--------------------+ 
| C Sollesse        |        31,816 |              0.05% | 
+-------------------+---------------+--------------------+ 
 
 
 
AESOP shares were also purchased for Persons Discharging Managerial 
Responsibilities, as follows: 
 
+--------------------------------------------------+--+----------------+ 
|                                                  |  |                | 
+--------------------------------------------------+--+----------------+ 
| S Davies, J Garrish, E Mangham, J May, G         |  | 35 shares each | 
| Moloney, T Moore.                                |  |                | 
+--------------------------------------------------+--+----------------+ 
| P Dregent                                        |  |      10 shares | 
+--------------------------------------------------+--+----------------+ 
 
 
 
2.On 16 February 2009, options over 732,573 ordinary shares were granted with an 
exercise price of GBP2.95 per share under the company's Savings Related Share 
Option Scheme, which total included options over 5,491 ordinary shares granted 
to each of Lord Harris, Mr M Harris, Mr J Kitching, Mr N Page and Mr C Sollesse. 
The directors' options will mature and become exercisable in 2014. 
 
Also included was a 5-year option over 5,491 shares granted to Mrs C Sollesse. 
The option granted to Mrs Sollesse forms part of Mr Sollesse's notifiable 
interest. 
 
 
Options granted under this Scheme to the directors and Mrs Sollesse in 2008 have 
lapsed. 
 
 
Options were also granted to Persons Discharging Managerial Responsibility, as 
follows: 
 
+----------------------------------------+------------+----------------+ 
|                                        | Maturity   |        Options | 
|                                        | date       |                | 
+----------------------------------------+------------+----------------+ 
| S Davies, J Garrish, L Johnson, E      |            |                | 
| Mangham, D McAfee, T Moore, M Smith    | 2014       |   5,491 shares | 
|                                        |            |           each | 
+----------------------------------------+------------+----------------+ 
| P Dregent, T Lovegrove, J May, G       |            |                | 
| Moloney,                               | 2012       |   3,177 shares | 
| I Woosey                               |            |           each | 
+----------------------------------------+------------+----------------+ 
| C Balmforth                            | 2012       |   1,271 shares | 
+----------------------------------------+------------+----------------+ 
 
 
 
 
 
 
 
 
P Dregent 
Company Secretary 
01708 802000 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RDSUBSNRKRRUAAR 
 

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