Carpetright PLC Director/PDMR Shareholding (7611O)
May 21 2018 - 8:39AM
UK Regulatory
TIDMCPR
RNS Number : 7611O
Carpetright PLC
21 May 2018
Carpetright plc
DIRECTORS'/PDMR INTERESTS IN SHARES
The Company today advises that Wilf Walsh and Neil Page have
exercised their Long Term Incentive Plan ("LTIP") nil-cost share
options which vested in July 2017 as part of the July 2014 LTIP
awards. The below sets out the number of shares acquired following
the exercise of these options and the current shareholding and
percentage of the Issued Share Capital of each of the
Directors:
Number of Total number Percentage
shares which of shares of Issued
are exercisable in which Share Capital
under the the Director
July 2014 is now interested
LTIP scheme
Wilf
Walsh Director 96,336 181,364 0.25%
Neil
Page Director 49,952 88,734 0.12%
The options will be satisified by the transfer of the requisite
number of shares from the Carpetright plc Employee Benefit Trust
(the "Trust"). Following delivery of the shares by the Trust, the
shareholding of Equity Trust (Jersey) Limited in its capacity as
trustee of the Trust will be 175,078 shares which represents
approximately 0.25% of the issued share capital of the Company.
Formal notification of the dealings is set out below:
1 Details of the person discharging managerial
responsibilities / person closely associated
---- --------------------------------------------------------------------
a) Name Wilf Walsh
---- ---------------------------- --------------------------------------
2 Reason for the notification
---- --------------------------------------------------------------------
a) Position/status Chief Executive
---- ---------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
---- ---------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- --------------------------------------------------------------------
a) Name Carpetright plc
---- ---------------------------- --------------------------------------
b) LEI 213800GO32BSNNHXID90
---- ---------------------------- --------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
---- --------------------------------------------------------------------
a) Description of Ordinary Shares
the financial
instrument, type
of instrument
----
Identification GB0001772945
code
b) Nature of the Exercise of LTIP option granted
transaction in 2014
---- ---------------------------- --------------------------------------
c) Price(s) and volume(s)
---- -------------------- -------------
Price(s) Volume(s)
---- -------------------- -------------
0 pence per
share 96,336
------------------------------------------------------ -------------
d) Aggregated information
----
- Aggregated volume 96,336
- Price 0 pence per share
e) Date of the transaction 21 May 2018
---- ---------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
---- ---------------------------- --------------------------------------
1 Details of the person discharging managerial
responsibilities / person closely associated
---- ------------------------------------------------------------------
a) Name Neil Page
---- -------------------------- --------------------------------------
2 Reason for the notification
---- ------------------------------------------------------------------
a) Position/status Chief Financial Officer
---- -------------------------- --------------------------------------
b) Initial notification Initial notification
/Amendment
---- -------------------------- --------------------------------------
3 Details of the issuer, emission allowance
market participant, auction platform, auctioneer
or auction monitor
---- ------------------------------------------------------------------
a) Name Carpetright plc
---- -------------------------- --------------------------------------
b) LEI 213800GO32BSNNHXID90
---- -------------------------- --------------------------------------
4 Details of the transaction(s): section to
be repeated for (i) each type of instrument;
(ii) each type of transaction; (iii) each
date; and (iv) each place where transactions
have been conducted
---- ------------------------------------------------------------------
a) Description of Ordinary Shares
the financial
instrument, type
of instrument
----
Identification GB0001772945
code
b) Nature of the Exercise of LTIP option granted
transaction in 2014
---- -------------------------- --------------------------------------
c) Price(s) and volume(s)
---- --------------------- ------------
Option Price(s) Volume(s)
---- --------------------- ------------
0 pence per
share 49,952
----------------------------------------------------- ------------
d) Aggregated information
----
- Aggregated volume 49,952
- Price 0 pence per share
e) Date of the transaction 21 May 2018
---- -------------------------- --------------------------------------
f) Place of the transaction Outside a trading venue
---- -------------------------- --------------------------------------
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Authority to act as a Primary Information Provider in the United
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END
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