21 May 2018 14:39
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:
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| Number of shares which are exercisable under the July 2014 LTIP scheme | Total number of shares in which the Director is now interested | Percentage of Issued Share Capital | |
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Wilf Walsh | Director | 96,336 | 181,364 | 0.25% | |
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Neil Page | Director | 49,952 | 88,734 | 0.12% | |
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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
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a)
| Name
| Wilf Walsh | |||
2
| Reason for the notification
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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
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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
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a)
| Description of the financial instrument, type of instrument | Ordinary Shares | |||
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Identification code | GB0001772945 | ||||
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b)
| Nature of the transaction
| Exercise of LTIP option granted in 2014 | |||
c)
| Price(s) and volume(s) |
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| Price(s) | Volume(s) |
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| 0 pence per share | 96,336 |
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d)
| Aggregated information |
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- Aggregated volume | 96,336 | ||||
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- Price | 0 pence per share | ||||
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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
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a)
| Name | Neil Page | |||
2
| Reason for the notification
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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
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a)
| Description of the financial instrument, type of instrument | Ordinary Shares | |||
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Identification code | GB0001772945 | ||||
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b)
| Nature of the transaction
| Exercise of LTIP option granted in 2014 | |||
c)
| Price(s) and volume(s) |
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| Option Price(s) | Volume(s) |
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| 0 pence per share | 49,952 |
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d)
| Aggregated information |
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- Aggregated volume | 49,952 | ||||
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- Price | 0 pence per share | ||||
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e)
| Date of the transaction
| 21 May 2018 | |||
f)
| Place of the transaction | Outside a trading venue | |||