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Exercise of share awards

3 Jan 2008 07:00

Carpetright PLC02 January 2008 CARPETRIGHT PLC EXERCISE OF SHARE AWARDS 1. The Board of Carpetright plc (the "Company") announces today that thefollowing awards (the "Awards") to acquire ordinary shares of £0.01 each in theCompany ("Ordinary Shares") granted under the Company's 2004 Long Term IncentivePlan were exercised by the following Directors/PDMRs of the Company on 31December 2007: Name of Number of Ordinary Percentage of issued ExerciseDirector/ Shares in respect of Ordinary Shares to be Price PerPDMR which the Award was acquired pursuant to Ordinary exercised the Award exercise ShareDirectors: Lord Harris 6,158 0.01% £0.01M Harris 2,578 0.004% £0.01J Kitching 3,080 0.005% £0.01C Sollesse 2,936 0.004% £0.01 PDMR:P Dregent 376 0.0005% £0.01S Jones 662 0.001% £0.01P Lorimer 472 0.0007% £0.01T Lovegrove 608 0.0009% £0.01G Moloney 500 0.0007% £0.01 2. This notification relates to transactions notified in accordance with DR3.1.4R(1)(a). For further information please contact: Patricia Dregent at Carpetright plc ontelephone number 01708 525522. Name and signature of duly authorised officer of Carpetright plc responsible formaking the notification: Patricia DregentCompany Secretary Date of notification: 2 January 2008 This information is provided by RNS The company news service from the London Stock Exchange

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