Blocklisting Interim Review

RNS Number : 7603Z
Carphone Warehouse Group PLC
28 September 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 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 LondonW3 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 WayLondon 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 WayLondon 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 WayLondon 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

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 LondonW3 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

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

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 LondonW3 6RS

Telephone: 020 8896 5000


Person making return

Name: Tim Morris

Position: Company Secretary

Signature:

END 





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