Annual Information Update
August 21 2009 - 2:00AM
UK Regulatory
TIDMCPR
RNS Number : 7950X
Carpetright PLC
20 August 2009
Carpetright plc
Annual Information Update
12 months to 31 July 2009
+--------+----------------+----------+-------------------------------------------+
| Date | Item | Via | Details |
+--------+----------------+----------+-------------------------------------------+
| 2008 | | | |
+--------+----------------+----------+-------------------------------------------+
| 5 Aug | Trading update | RNS | Update for period to 2 August 2008 |
+--------+----------------+----------+-------------------------------------------+
|15 Aug | Share | RNS | Directors'/PDMR share transaction via |
| | transaction | | company AESOP |
+--------+----------------+----------+-------------------------------------------+
| 1 Sep | Annual update | RNS | Annual information update for 12 months |
| | | | to 31 July 2008 |
+--------+----------------+----------+-------------------------------------------+
| 10 | AGM | RNS | AGM - final proxy count and outcome of |
| Sept | | | voting |
+--------+----------------+----------+-------------------------------------------+
| 10 | Directorate | RNS | Resignation of M Toogood from the Board |
| Sept | change | | |
+--------+----------------+----------+-------------------------------------------+
| 12 | AGM | Cos Hse | Resolutions passed at AGM filed |
| Sept | Resolutions | | |
+--------+----------------+----------+-------------------------------------------+
| 12 | Form 288b | Cos Hse | Resignation of M Toogood from the Board. |
| Sept | | | |
+--------+----------------+----------+-------------------------------------------+
| 15 | Share | RNS | Director's share transaction |
| Sept | transaction | | |
+--------+----------------+----------+-------------------------------------------+
| 16 | Share | RNS | Employee Benefit Trust share transaction |
| Sept | transaction | | |
+--------+----------------+----------+-------------------------------------------+
| 18 | Annual | Cos Hse | Filing of accounts for the period to 3 |
| Sept | accounts and | | May 2008 and new Articles of Association |
| | new Articles | | |
+--------+----------------+----------+-------------------------------------------+
| 19 | Share | RNS | Directors'/PDMR share transaction via |
| Sept | transaction | | company AESOP |
+--------+----------------+----------+-------------------------------------------+
| 23 | Site visit | RNS | Site visit to head office and current |
| Sept | | | trading |
+--------+----------------+----------+-------------------------------------------+
| 9 Oct | Share | RNS | AESOP Dividend shares allocated to |
| | transaction | | Directors/PDMR |
+--------+----------------+----------+-------------------------------------------+
|15 Oct | Share | RNS | Directors'/PDMR share transaction via |
| | transaction | | company AESOP |
+--------+----------------+----------+-------------------------------------------+
|28 Oct | Trading update | RNS | Update for the period to 25 October 2008 |
+--------+----------------+----------+-------------------------------------------+
|29 Oct | Share | RNS | Directors'/PDMR share transactions incl. |
| | transaction | | via company LTIP |
+--------+----------------+----------+-------------------------------------------+
|31 Oct | Share | RNS | Employee Benefit Trust share transaction |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
|31 Oct | Share | RNS | Directors'/PDMR share transaction |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
|18 Nov | Share | RNS | Directors'/PDMR share transaction via |
| | transaction | | company AESOP |
+--------+----------------+----------+-------------------------------------------+
| 5 Dec | Share | RNS | Transfer of shares to Director/PDMR under |
| | transaction | | LTIP. |
+--------+----------------+----------+-------------------------------------------+
| 8 Dec | Announcement | RNS | Acquisition of Sleepright UK Ltd |
+--------+----------------+----------+-------------------------------------------+
|16 Dec | Interim | RNS | Interim results for the 6 months to 1 |
| | Results | | November 2008 |
+--------+----------------+----------+-------------------------------------------+
|17 Dec | Share | RNS | Directors'/PDMR share transactions, |
| | transaction | | including via company AESOP |
+--------+----------------+----------+-------------------------------------------+
|23 Dec | Share | RNS | Director/PDMR share transaction via LTIP |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
|30 Dec | Share | RNS | Directors' share transactions |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
| 2009 | | | |
+--------+----------------+----------+-------------------------------------------+
| 6 Jan | Annual Return | Cos Hse | Annual Return |
+--------+----------------+----------+-------------------------------------------+
| 8 Jan | Holding in | RNS | Notifiable interest in shares - Harris |
| | company | | Associates |
+--------+----------------+----------+-------------------------------------------+
| 8 Jan | Financial | RNS | Financial calendar |
| | calendar | | |
+--------+----------------+----------+-------------------------------------------+
|13 Jan | Share | RNS | Directors'/PDMR share transaction via |
| | transaction | | company AESOP |
+--------+----------------+----------+-------------------------------------------+
|19 Jan | Share | RNS | PDMR share transaction via LTIP |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
|19 Jan | Holding in | RNS | Notifiable interest in shares - Harris |
| | company | | Associates |
+--------+----------------+----------+-------------------------------------------+
|23 Jan | Shares | RNS | Security granted over shares. |
+--------+----------------+----------+-------------------------------------------+
|29 Jan | Holding in | RNS | Notifiable interest in shares - Legal & |
| | company | | General |
+--------+----------------+----------+-------------------------------------------+
| 3 Feb | Trading update | RNS | Update for the period to 31 January 2009 |
+--------+----------------+----------+-------------------------------------------+
| 4 Feb | Holding in | RNS | Notifiable interest in shares - Artisan |
| | company | | Partners |
+--------+----------------+----------+-------------------------------------------+
|17 Feb | Share | RNS | Directors'/PDMR share transaction via |
| | transaction/ | | company AESOP and grant of options under |
| | option grant | | company SAYE scheme |
+--------+----------------+----------+-------------------------------------------+
|20 Feb | Share | RNS | PDMR share transaction via LTIP |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
|24 Feb | Share | RNS | PDMR share transaction |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
|25 Feb | Holding in | RNS | Notifiable interest in shares - Artisan |
| | company | | Partners |
+--------+----------------+----------+-------------------------------------------+
| 4 Mar | Share | RNS | AESOP Dividend shares allocated to |
| | transaction | | Directors/PDMR |
+--------+----------------+----------+-------------------------------------------+
| 4 Mar | Correction | RNS | Correction to previous announcement |
+--------+----------------+----------+-------------------------------------------+
| 6 Mar | Holding in | RNS | Notifiable interest in shares - Harris |
| | company | | Associates |
+--------+----------------+----------+-------------------------------------------+
| 6 Mar | Share | RNS | PDMR share transaction via LTIP |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
|11 Mar | Share | RNS | Directors'/PDMR share transactions |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
|13 Mar | Share | RNS | Directors'/PDMR share transaction via |
| | transaction | | company AESOP |
+--------+----------------+----------+-------------------------------------------+
|20 Mar | Share | RNS | PDMR share transaction via LTIP |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
|23 Mar | Share | RNS | Directors'/PDMR share transactions |
| | transaction | | including via company LTIP. |
+--------+----------------+----------+-------------------------------------------+
|30 Mar | Share | RNS | Directors'/PDMR share transactions |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
| 14 | Share | RNS | Directors'/PDMR share transactions |
| April | transaction | | |
+--------+----------------+----------+-------------------------------------------+
| 15 | Share | RNS | Directors'/PDMR share transaction via |
| April | transaction | | company AESOP |
+--------+----------------+----------+-------------------------------------------+
| 27 | Holding in | RNS | Notifiable interest in shares - Artisan |
| April | company | | Partners |
+--------+----------------+----------+-------------------------------------------+
| 28 | Trading Update | RNS | Pre-close statement |
| April | | | |
+--------+----------------+----------+-------------------------------------------+
| 30 | Directorate | RNS | Retirement of J Kitching from the Board. |
| April | change | | |
+--------+----------------+----------+-------------------------------------------+
| 1 May | Form 288b | Cos Hse | Retirement of J Kitching from the Board. |
+--------+----------------+----------+-------------------------------------------+
| 1 May | Share | RNS | PDMR share transaction |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
|15 May | Share | RNS | Directors'/PDMR share transaction via |
| | transaction | | company AESOP |
+--------+----------------+----------+-------------------------------------------+
| 16 | Share | RNS | Directors'/PDMR share transaction via |
| June | transaction | | company AESOP |
+--------+----------------+----------+-------------------------------------------+
| 30 | Preliminary | RNS | Results for the year to 2 May 2009 |
| June | Announcement | | |
+--------+----------------+----------+-------------------------------------------+
|2 July | Share | RNS | Directors'/PDMR share transactions |
| | transaction | | |
+--------+----------------+----------+-------------------------------------------+
| 15 | Share | RNS | Directors'/PDMR share transaction via |
| July | transaction | | company AESOP |
+--------+----------------+----------+-------------------------------------------+
| 16 | Share | RNS | Directors'/PDMR share transactions |
| July | transaction | | |
+--------+----------------+----------+-------------------------------------------+
The information referred to above as having been filed with the Registrar of
Companies can be obtained from Companies House. That referred to as published
via the RNS may be obtained from the Regulatory News Service provided by the
London Stock Exchange. Copies of all documents referred to are also available
for inspection at the company's registered office at Harris House, Purfleet
Bypass, Purfleet Essex, RM19 1TT during normal business hours on weekdays.
Certain of the information referred to above may now be out of date.
P Dregent
Company Secretary
20.08.09
This information is provided by RNS
The company news service from the London Stock Exchange
END
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