CPR.L Regulatory News (CPR)

Name

Director/PDMR

Options of the following number of Shares

W Walsh

Director

364,285

N Page

Director

198,412

Cumulative Underlying EPS over the three financial years ending 2018,2019 and 2020

% of Award that Vests (on a straight line basis between points)

Less than 64.8p

0%

64.8p

25%

79.2p

100%

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 /Amendment

Initial notification

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 the financial instrument, type of instrument

Ordinary Shares

Identification code

GB0001772945

b)

Nature of the transaction

Grant of options under the Long Term Incentive Plan

c)

Price(s) and volume(s)

Option Price(s)

Volume(s)

£0

364,285

d)

Aggregated information

- Aggregated volume

364,285

- Price

Option price £0

e)

Date of the transaction

11 July 2017

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 /Amendment

Initial notification

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 the financial instrument, type of instrument

Ordinary Shares

Identification code

GB0001772945

b)

Nature of the transaction

Grant of options under the Long Term Incentive Plan

c)

Price(s) and volume(s)

Option Price(s)

Volume(s)

£0

198,412

d)

Aggregated information

- Aggregated volume

198,412

- Price

Option price £0

e)

Date of the transaction

11 July 2017

f)

Place of the transaction

Outside a trading venue