2 Apr 2012 15:54

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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
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All relevant boxes should be completed in block capital letters.
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1. | Name of the issuer  CARPETRIGHT PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).  A TRANSACTION NOTIFIED IN ACCORDANCE WIITH DTR 3.1.2 R  |
3. | Name of person discharging managerial responsibilities/director  CLAIRE BALMFORTH | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person  THIS RELATES TO A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES  |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1  BENEFICIAL INTEREST | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares    ORDINARY SHARES |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them  CLAIRE BALMFORTH  | 8. | State the nature of the transaction    ACQUISITION BY EXERCISE OF SAVE AS YOU EARN SHARE OPTIONS  |
9. | Number of shares, debentures or financial instruments relating to shares acquired   1271 ORDINARY SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)  0.0019%   |
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11. | Number of shares, debentures or financial instruments relating to shares disposed   N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)   N/A  |
13. | Price per share or value of transaction  295p | 14. | Date and place of transaction   2 APRIL 2012 |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)  1,412 ORDINARY SHARES REPRESENTING 0.0021% OF THE ISSUED SHARE CAPITAL | 16. | Date issuer informed of transaction  2 APRIL 2012 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
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17. | Date of grant   08/02/2012 | 18. | Period during which or date on which exercisable  01/04/2015 - 30/09/2015 |
19. | Total amount paid (if any) for grant of the option  NIL | 20. | Description of shares or debentures involved (class and number)  1,063 ORDINARY SHARES  |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise  £4.23 | 22. | Total number of shares or debentures over which options held following notification   72, 043 |
23. | Any additional information   N/A | 24. | Name of contact and telephone number for queries  Z Dolan 01708 802000 |
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Name of authorised official of issuer responsible for making notification ZOE DOLAN Â Date of notification: 02 APRIL 2012 |
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