Blocklisting Interim Review

RNS Number : 7019P

Carphone Warehouse Group PLC

30 March 2009

 



BLOCK LISTING RETURN

1.	Name of company: The Carphone Warehouse Group PLC
2.	Name of scheme: The Carphone Warehouse Executive Incentive Scheme
3.	Period of return: From 18 September 2008 to 17 March 2009
4.	Number and class of share(s) (amount of stock/debt security) not issued under scheme	16,896,170 Ordinary 0.1 pence shares
5.	Number of shares issued/allotted under scheme during period:	0
6.	Balance under scheme not yet issued/allotted at end of period	16,896,170
7.	Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;	25,204,057 Ordinary 0.1 pence shares 15 March 2002

Please confirm total number of shares in issue at the end of the period in order for us to update our records 914,108,246 Ordinary 0.1 pence shares

Contact for queries:	Address:
Name: Tim Morris	1 Portal Way London, W3 6RS
Telephone: [phone]

Person making return

Name: Tim Morris

Position: Company Secretary

Signature:

END 

1.	Name of company: The Carphone Warehouse Group PLC
2.	Name of scheme: The Carphone Warehouse Company Share Option Plan Scheme
3.	Period of return: From 18 September 2008 to 17 March 2009
4.	Number and class of share(s) (amount of stock/debt security) not issued under scheme	394,740 Ordinary 0.1 pence shares
5.	Number of shares issued/allotted under scheme during period:	0
6.	Balance under scheme not yet issued/allotted at end of period	394,740
7.	Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;	7,230,721 Ordinary 0.1 pence shares 23 March 2004 2,000,000 Ordinary 0.1 pence shares 08 June 2006 3,109,994 Ordinary 0.1 pence shares 22 January 2007 2,000,000 Ordinary 0.1 pence shares 04 October 2007

Please confirm total number of shares in issue at the end of the period in order for us to update our records   914,108,246 Ordinary 0.1 pence shares

Contact for queries:	Address:
Name: Tim Morris	1, Portal Way, London W3 6RS
Telephone: [phone]

Person making return

Name: Tim Morris

Position: Company Secretary

Signature:

END

1.	Name of company: The Carphone Warehouse Group PLC
2.	Name of scheme: The Carphone Warehouse Millennium No.1 Share Award Scheme
3.	Period of return: From18 September 2008 to 17 March 2009
4.	Number and class of share(s) (amount of stock/debt security) not issued under scheme	243,300 Ordinary 0.1 pence shares
5.	Number of shares issued/allotted under scheme during period:	0
6.	Balance under scheme not yet issued/allotted at end of period	243,300
7.	Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;	594,250 Ordinary 0.1 pence shares 15 March 2002

Please confirm total number of shares in issue at the end of the period in order for us to update our records 914,108,246 Ordinary 0.1 pence shares

Contact for queries:	Address:
Name: Tim Morris	1, Portal Way, London W3 6RS
Telephone: [phone]

Person making return

Name: Tim Morris

Position: Company Secretary

Signature:

END 

1.	Name of company: The Carphone Warehouse Group PLC
2.	Name of scheme: The Carphone Warehouse Millennium No.2 Share Award Scheme
3.	Period of return: From 18 September 2008 to 17 March 2009
4.	Number and class of share(s) (amount of stock/debt security) not issued under scheme	344,700 Ordinary 0.1 pence shares
5.	Number of shares issued/allotted under scheme during period:	0
6.	Balance under scheme not yet issued/allotted at end of period	344,700
7.	Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;	430,200 Ordinary 0.1 pence shares 27 June 2005

Please confirm total number of shares in issue at the end of the period in order for us to update our records 914,108,246 Ordinary 0.1 pence shares

Contact for queries:	Address:
Name: Tim Morris	1, Portal Way, London W3 6RS
Telephone: [phone]

Person making return

Name: Tim Morris

Position: Company Secretary

Signature:

END 

1.	Name of company: The Carphone Warehouse Group PLC
2.	Name of scheme: The Carphone Warehouse Sharesave Scheme
3.	Period of return: From 18 September 2008 to 17 March 2009
4.	Number and class of share(s) (amount of stock/debt security) not issued under scheme	43,052 Ordinary 0.1 pence shares
5.	Number of shares issued/allotted under scheme during period:	0
6.	Balance under scheme not yet issued/allotted at end of period	43,052
7.	Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;	1,036,256 Ordinary 0.1 pence shares 27 June 2005 1,498,217 Ordinary 0.1 pence shares 08 June 2006 2,000,000 Ordinary 0.1 pence shares 24 September 2007 250,000 Ordinary 0.1 pence shares 17 March 2008

Please confirm total number of shares in issue at the end of the period in order for us to update our records 914,108,246 Ordinary 0.1 pence shares

Contact for queries:	Address:
Name: Tim Morris	1 Portal Way London, W3 6RS
Telephone: [phone]

Person making return

Name: Tim Morris

Position: Company Secretary

Signature:

END 

1.	Name of company: The Carphone Warehouse Group PLC
2.	Name of scheme: The Carphone Warehouse Annual Deferred Bonus Plan
3.	Period of return: From 18 September 2008 to 17 March 2009
4.	Number and class of share(s) (amount of stock/debt security) not issued under scheme	3,372 Ordinary 0.1 pence shares
5.	Number of shares issued/allotted under scheme during period:	0
6.	Balance under scheme not yet issued/allotted at end of period	3,372
7.	Number and class of share(s) (amount of stock/debt securities) originally listed and the date of admission;	77,193 Ordinary 0.1 pence shares 08 June 2006

Please confirm total number of shares in issue at the end of the period in order for us to update our records 914,108,246 Ordinary 0.1 pence shares

Contact for queries:	Address:
Name: Tim Morris	1 Portal Way London, W3 6RS
Telephone: [phone]

Person making return

Name: Tim Morris

Position: Company Secretary

Signature:

END 

 

END

 

 

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