Director/PDMR Shareholding (2031Z)

TIDMCPR

RNS Number : 2031Z

Carpetright PLC

10 January 2011

Regulatory News Service

London Stock Exchange

CARPETRIGHT PLC (THE "COMPANY")

Directors/PDMR interest in shares

EMPLOYEE BENEFIT TRUST

The Company has today received notification from Equity Trust (Jersey) Limited in its capacity as trustee of the Carpetright plc Employee Benefit Trust (the "Trustee" and the "Trust" respectively) that 2,000 ordinary shares in the Company were purchased by the Trustee on 5th January 2011 at a price of GBP8.04 per share. The Trustee's current holding of 27,869 shares represents 0.04% of the issued share capital of the Company.

The Executive Directors of the Company have an interest in the shares acquired by the Trustee as they are potential beneficiaries of the Trust. The Trust was established to facilitate the operation of the Company's 2004 Long Term Incentive Plan (the "LTIP") and it is intended that the shares will be used to satisfy awards made under the LTIP.

C. Howard

Assistant Company Secretary

01708 802000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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