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 March 2009 to 17 September 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: 020 8896 5000 |
|
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 March 2009 to 17 September 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: 020 8896 5000 |
|
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: From 18 March 2009 to 17 September 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: 020 8896 5000 |
|
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 March 2009 to 17 September 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: 020 8896 5000 |
|
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 |
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3. |
Period of return: From 18 March 2009 to 17 September 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: 020 8896 5000 |
|
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 |
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3. |
Period of return: From 18 March 2009 to 17 September 2009 |
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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: 020 8896 5000 |
|
Person making return
Name: Tim Morris
Position: Company Secretary
Signature:
END