RNS Number:9856M
Carpetright PLC
01 July 2003



1st July 2003


                                Carpetright plc


Strong profit growth in the UK business; 12.1% increase in the dividend

Carpetright plc, the UK's leading specialist carpet and floor coverings retailer
with 351 stores in the UK and Southern Ireland and 90 in Continental Europe,
today makes its preliminary announcement of its audited results for the 53 weeks
ended 3 May 2003.


Highlights


Group Summary



  * Adjusted profit before tax* increased by 8.7% to #57.1m
  * Profit on ordinary activities before taxation was #50.9m (2002: #52.5m)
  * Adjusted earnings per share* improved by 16.1% to 56.2p
  * Basic earnings per share was 50.7p (2002: 48.4p)
  * Recommended final dividend of 22.0p giving a total dividend of 37.0p,
    an increase of 12.1% on last year

UK and Southern Ireland Operations

  * Profit on ordinary activities before taxation increased by 16.2% to a
    record #61.0m
  * Total sales increased by 7.0% to #386.8m, with like for like sales up 2.6%
  * Operating margin improved by 0.6 percentage points to an industry leading
    15.0%

European acquisition (10 months to 30 April 2003)

  * Stage one of objectives achieved following first six months of full
    ownership
  * Adjusted loss before tax* of #3.9m

*Adjusted to exclude exceptional costs and goodwill amortisation, see
consolidated profit and loss account.


Lord Harris, Chairman and Chief Executive, said:

" I am pleased to report another year of strong profit growth in our UK and
Southern Ireland operations.  The combination of our scale and continued focus
on investment, innovation and efficiency has enabled us to both increase market
share and improve our gross margins, despite a slowdown in the economic
environment. As a result we have also increased our operating margin to 15% for
the first time. The business has made significant improvement over the last year
and despite uncertain market conditions we believe we can continue to grow sales
and profits going forward."

" I am also pleased with the progress made on our European business especially
following the successful implementation of the restructuring phase. We remain
excited about the market potential both in Holland and Belgium and believe our
business is well positioned to capitalise on this. "

"During the first eight weeks of our current financial year sales in our UK and
Southern Ireland operations have grown by 3.0% with like for like sales
improving by 2.2%.  Gross margin growth against the previous year has continued
at similar levels to those achieved for the second half of last year.  In Europe
sales are slightly lower than our expectations for the first two months but we
continue to see better gross margin performance and the benefit of the cost
savings coming through."

For further enquiries please contact:

Carpetright plc
Lord Harris of Peckham, Chairman and Chief Executive
Darren Shapland, Finance Director
Telephone: 020 7282 8000 (until 1pm), 01708-525522 (thereafter)


Citigate Dewe Rogerson
Patrick Toyne Sewell / Sara Batchelor
Telephone: 020 7638 9571



Chairman's statement

Trading results and operational review

Group Summary

                                        UK &                 Europe                 Total Group
                                  Southern Ireland         Acquisition
                                  
                                #'m          % growth           #'m              #'m          % growth

Sales                          386.8           + 7.0            49.9            436.8          + 20.8

Adjusted operating profit
after interest *                57.2          + 11.9           - 3.9            53.3            + 4.1

Adjusted profit/loss
before tax*                     61.0          + 16.2           - 3.9            57.1            + 8.7
                                
Adjusted earnings per
share (pence) *                 58.7          + 21.3           - 2.5            56.2           + 16.1
                                

*  Adjusted to exclude exceptional costs and amortisation of goodwill, see
consolidated profit and loss account.



UK and Southern Ireland Operations

Results

I am pleased to report that the UK and Southern Ireland operations achieved
another record profit on ordinary activities before taxation of #61.0m for the
53 weeks to 3 May 2003, an increase of 16.2% compared to last year.

Sales for the year were #386.8m, an increase of 7.0% on last year.  This growth
was achieved from a like for like sales increase of 2.6%, sales from additional
space of 2.7% with the remainder due to the impact of the additional trading
week in the year.  As noted at the interim results in December, the extra
trading week contributed #0.6m of additional profit for the year.  The sales
performance was very different over the two halves. In the first half we
achieved an excellent 5.1% increase in like for like sales, whilst in the second
half like for like sales were flat, in line with the slow down seen across much
of the market as a result of worsening consumer confidence and economic
uncertainty.  Despite this, we still out performed the market in the period and
we remain confident that our business proposition will enable us to continue to
grow market share.

Gross margin improved by 1.6 percentage points to 59.6%.  This increase was
weighted towards the second half in which we achieved a 2.5 percentage point
improvement as we benefited from the full impact of our investment, innovation,
buying scale and efficiencies.  We continue to make progress with the expansion
of our in-house and new 5 metre cutting facilities combined with our drive to
increase the average transaction value through a combination of product offering
and improved service.

Costs as a percentage of sales grew by 1.0 percentage points to 45.0% during the
year.  This is primarily a result of our investment in the 5 metre cutting
facility and taking further cutting in house which in turn has supported some of
the improvement in gross margin. Other variable costs are level as a percentage
of sales year on year supported by the launch of an extensive cost saving
programme in the second half that has offset the investment we continue to make
in our service offering. We expect the full benefits of this cost saving
programme to come through in the current financial year.

Operating margin has increased by 0.6 percentage points to 15.0%, a record for
the business, and a significant achievement in light of the more difficult
trading environment.

Stores

We continue to actively manage our property portfolio as we seek to infill
certain gaps in our national coverage, as well as improving the quality of our
locations overall. We opened 30 stores in the year and closed 26, giving net
space at the year end of 3,411k sqft. Many of these openings and closures were
relocations as part of our ongoing programme to move from A1 sites to bulky
goods sites as out of town developments become available.  This remains an
important focus for us as it provides better adjacencies; lower long-term rents;
as well as some one off property profits.  Property profits for the year were
#3.8m, which comprised #2.3m from surrender of leasehold properties and #1.5m
from the relocation and subsequent sale of a freehold interest. We expect that
we will continue to make property profits from the changes in our portfolio in
the future. We continue to see good returns on investment on the stores we
opened during the year and believe there are significant opportunities for
further expansion. Our plans for the current year are to open 22 stores and
close six, giving a net increase of 16 stores.

We have also now completed our store modernisation programme.  All stores, with
the exception of a handful, which are either awaiting disposal or longer-term
development, are now modernised into the latest Carpetright format.  This
provides us with one single brand in the UK and means that over the last four
years all stores have been updated to our latest concept and are in good
condition.  With the modernisation programme complete capital expenditure on
this area will reduce significantly compared to previous years and our focus
will now be to work every square foot inside the stores to its maximum.

On  7  June we entered into a trial to trade the carpet departments in four
Allders department stores. We have branded these "Carpets at Allders" and have
tailored our ranges and proposition to the department store environment. Whilst
this is very much a trial we believe there could be significant potential from
this partnership.

New channels

Our newer distribution channels continue to show strong growth as we seek to
leverage our stores, central infrastructure and services to build further
revenue streams.  We continue to increase the penetration of our van business,
which serves the Carpetright at home customer as well as providing important
support to some of our insurance customers. The business is now profitable in
its own right while the insurance business has continued to grow strongly over
the last two and a half years. In the last year the insurance business has
serviced over 30,000 individual customers. We continue to improve our systems
and processes as we gain experience from our current operation and are now
actively looking to expand this further.

Service

The service offering, as well as the product we offer, is critical to our
business.  We continue to invest in our business to improve the overall service.
This year we invested in more estimators, improved systems, a better delivery
service as well as starting the fitters' assessment and training programme with
FITA (Flooring Industry Training Association). We believe this investment,
whilst adding some incremental cost to the business, will more than pay for
itself over the longer term through repeat custom as well as providing
significant commercial advantages.  We have continued to see improvement in both
our qualitative and quantitative measures on service and believe that our
improved service supports our underlying proposition as well as our move into
the higher priced offering.

Product

The business continues to benefit from the diversity of our range and price
points, supported by the concept of highly competitive prices and good service.
During the year we developed further roll stock ranges to meet market demand, in
particular for good quality, great value "Berber" carpets, as well as
recognizing the shift towards more value-conscious attitudes in the second half.
We are already benefiting from the introduction of Kosset Gold to our cut
length business in the second half and this brand now generates weekly sales of
over #200,000.

The increased laminate range rollout has started following successful trials in
the second half. We believe the combination of our broad range of over 30
laminate options,  good selection of underlays and accessories, product
knowledge, efficient service and highly competitive pricing will enable us to
take a significant share of this growing market.

European acquisition

We have made significant progress towards our three-year plan for the European
business, which we wholly acquired on 31 October 2002.  Once the acquisition was
complete we accelerated the pace of change to ensure all restructuring was
completed during the year to 3 May 2003.  We have achieved this and we are now
able to fully focus on the trading platform going forward.

Our focus in the period has been on the stores and the central support
structure, whilst we have also reviewed the suppliers and supply chain
infrastructure, which support the business. In the six months since we have had
full ownership of the European business we have achieved the following key
milestones:

  * Closed the distribution centre and rationalised central service functions
    by leveraging the wider services and experience within Carpetright;
  * Modernised a third of the estate while re-merchandising and re-organising
    the balance of the stores, two stores have been closed;
  * Removed the decor products from the stores and refocused them on floor
    coverings only;
  * Invested in price and promotions to drive market share, supported by our
    Group sourcing synergies;
  * Reviewed and changed working practices to improve sales focus,
    communication lines, reward structure and controls across the business.

Our objective in Europe is to create a focused, market-leading, floor covering
specialist, which will sell increased volumes of product to the mass market and
generate good returns over a 3 to 5 year period.  The business and, in
particular the sites we have acquired give us this opportunity as they have
provided us with excellent points of entry to trial and develop a market leading
floor covering specialist similar to that which we have established in the UK.

Having now traded in both Holland and Belgium for a number of months we remain
confident that the potential for our proposition in both the market and the
competitive environment is significant and that we can achieve our goals over
the medium term.

We do recognise though that we are early into our plan and the process of taking
our ideas to Europe, but believe the fundamental actions taken so far will
create a much stronger business for the future and provide us with an excellent
platform on which to build.


Results

Trading in Holland has been in line with our expectations and we have seen good
market share growth from the sale of floor covering products.  This has offset
the sales lost from the removal of the decor products as well as the investment
in price we have made.  In Belgium trading has been slower and, whilst
floor-covering sales have increased, we still have an overall shortfall after
the removal of the decor products. However, we do believe the removal of decor
products is integral to the refocusing of the business and that this will bring
significant benefits going forward.

The business has recorded an adjusted operating loss* for the year of #2.9m with
additional financing costs of a further #1.0m in respect of interest on the loan
we took to acquire the business as well as local borrowings. The loss reflects
both the disruption from the fundamental restructuring we have carried out as
well as the slower trade in Belgium.

*  Adjusted to exclude exceptional costs and amortisation of goodwill, see
consolidated profit and loss account.



Exceptional costs and goodwill

As a result of the acceleration of the restructuring of the European business we
have now expensed all the exceptional costs relating to the process in the year
to 3 May 2003, which is in line with our guidance in our post Easter trading
statement. This amounted to a total of #5.4m and was made up of #2.4m relating
to asset write offs from modernisations and updates, as well as #3.0m from
redundancies and the restructuring of the offices and stores.  We do not now
expect to take any further exceptional charges for restructuring in the current
financial year.

The goodwill charge for the 10 months to 3 May 2003 is #0.7m, in line with that
indicated at the interim results in December.



Group Results

Earnings per share

The UK and Southern Ireland operations delivered a 21.3% increase in earnings
per share to 58.7p benefiting from a lower tax rate for the year at 27.7%
compared to last years' 30.7%. The adjusted losses* from the European
acquisition  contributed an adjusted net loss per share* of 2.5p.  The adjusted
Group earnings per share* are up 16.1% to 56.2p.  Basic earnings per share was
50.7p (2002: 48.4p).

The Group purchased 1.58m of its own shares on 29 April at a price of 581.2p, at
a total transaction value of #9.3m including fees and tax. This transaction only
had a marginal impact on the earnings per share calculation above. The payment
for these shares was made after the year-end.

*  Adjusted to exclude exceptional costs and amortisation of goodwill, see
consolidated profit and loss account.


Dividend

The Board is recommending that the final dividend be increased by 10% to 22p per
share, which together with the interim dividend of 15p takes the total dividend
for the year to 37p per share, an increase of 12.1% on the prior year. At this
level the dividend cover on the UK and Southern Ireland operations will be 1.61
times; at the adjusted Group level*  it will be 1.54 times, in line with our
dividend policy.  The final dividend will be paid on 26 September 2003 to
shareholders on the register on 12 September 2003.

*  Adjusted to exclude exceptional costs and amortisation of goodwill, see
consolidated profit and loss account.


Finance and cash flow

The UK and Southern Ireland operations generated an operating cash flow of
#67.2m during the year. This included the adverse impact of the 53rd week with
additional payments to staff and suppliers of #4.0m which would have normally
rolled over into the new financial year. This strong operating cash flow funded
capital expenditure of #15.3m made up of #6.0m of freehold purchases, #6.8m of
capital on new and modernised stores as well as other capital expenditure of
#2.5m.

The European business generated an operating cash flow of #5.4m.  This was net
of a #3.0m outflow for exceptional costs and reflects the improvements in stock
and other working capital.  This funded capital expenditure of #5.2m made up of
#1.5m of freehold purchases and #3.7m on store modernisations and other works.

The Group generated an operating cash flow of #72.6m and additionally a further
#9.5m of cash inflow from property disposals, plus #0.1m from shares issued.
This was used to fund total capital expenditure of #20.5m, dividends of #26.3m
and tax of #18.7m. After taking account of the European acquisition of #34.2m,
the net debt taken on at the time of the acquisition of #10.3m, net interest
paid of #1.8m as well as the adverse book movement on exchange for the euro debt
at the year end of #4.5m the net movement in debt was #34.1m. At the end of the
year the group had net debt of #33.8m, made up of a 5-year term loan of #32.4m,
loans and overdrafts in Europe of #11.6m, finance leases of #3.0m and cash
balances in the UK of #11.6m, and Europe of #1.6m.


Calendar

In line with best practice we will be providing additional trading updates to
the market over the coming financial year.  We will make our normal trading
announcement at our AGM on 12 August 2003 (first 14 weeks of financial year) as
well as an early autumn announcement on 7 October 2003 (first 22 weeks of
financial year).  The first half closes on 1 November 2003.


Outlook

In the first eight weeks of the current financial year, the UK and Southern
Ireland operation  has achieved sales up 3.0% with like for like sales up 2.2%.
Gross margin continues to show good growth against the previous year and for the
first 8 weeks has shown a similar percentage point improvement to that achieved
in the second half of the last financial year.   May and June are, though,
relatively low periods for the business and a more accurate indication of
progress for the half will be given at our AGM and in the early autumn
announcement later in the year.  However, we remain confident that the
strategies we continue to adopt will enable us to grow market share and improve
profits going forward.

In our European operations the sales performance is slightly below our
expectations for the first two months of the year.  Nevertheless we are
continuing to see good growth in the meterage of floor coverings sold. As a
result we continue to gain market share and improve margins on the back of the
sourcing deals with the UK, as well as benefiting from the completion of the
stock clearance which lowered margins last year.  Our focus for the coming
period will be to grow our market share and benefit from the improved margins
and lower costs that we have put in place.  Whilst we are still early in the
process we remain confident of the market potential and our strategies for both
Holland and Belgium.

The Group has made significant progress in the last 12 months and we look
forward to the current year with confidence.




Consolidated Profit and loss account for the period 3 May 2003  



                                                           Total for
                                                            53 Weeks    Year to
                                                            to 3 May   27 April
                                     Continuing  Acquired       2003       2002
                                Note      #'000     #'000      #'000      #'000    
                                                                      
  Group Turnover                        386,839    49,927    436,766    361,500 

  Cost of sales                        (156,200)  (29,287)  (185,487)  (151,828)
                                                                          
  Gross profit                          230,639    20,640    251,279    209,672 

  Distribution costs                     (5,513)        -     (5,513)    (4,822) 

  Administrative expenses (see         (168,591)  (30,096)  (198,687)  (154,100)
  note below)                                                             

  Other operating income                  1,396       432      1,828      1,243 
                                                                              
               Group Operating           57,931    (2,895)    55,036     51,993 
               profit before                                                  
               exceptional costs                                              
               and goodwill                                                   
               amortisation (see                                              
               note below)                                                    

               Exceptional items*   3         -    (5,448)    (5,448)        - 
                                                                              

               Goodwill             7         -      (681)      (681)        - 
               amortisation*                                                  
                                                                              
  Group Operating profit                 57,931    (9,024)    48,907    51,993 
                                                                              
  Profit on disposal of fixed             3,797         -      3,797     1,336 
  assets                                                                      

  Profit on ordinary activities          61,728    (9,024)    52,704    53,329 
  before interest                                                             

  Net interest payable                     (715)   (1,053)    (1,768)     (844) 
                                                                              
  Profit on ordinary activities          61,013   (10,077)    50,936    52,485 
  before taxation                                                            

  Tax on profit on ordinary             (16,919)    2,697    (14,222)  (16,099)
  activities                                                                  

  Profit on ordinary activities           44,094   (7,380)    36,714    36,386 
  after taxation                                                              

  Minority interests                           -    1,360      1,360         - 

  Profit for the financial                44,094   (6,020)    38,074    36,386 
  period                                                                      

  Dividends                          4   (27,461)       -    (27,461)  (24,795)
                                                                              
  Retained profit                         16,633   (6,020)    10,613    11,591 
                                                                              
 
Note: Operating profit before exceptional items and goodwill amortisation is
after adding back the items marked (*), which are included within
Administrative expenses.  
 
There are no differences between the Group's historical cost profit and that
recorded in the profit and loss account (2002: #nil). 

                                                                              
                             Note    Continuing    Acquired     2003     2002 
                                          pence       pence    pence    pence 

  Earnings per share (pre       5          58.7       (2.5)     56.2     48.4 
  exceptionals and                                                            
  goodwill)                                                                   

  Basic earnings per            5          58.7       (8.0)     50.7     48.4 
  share                                                                       

  Fully diluted earnings        5          58.7       (8.0)     50.7     48.4 
  per share                                                                   

  Dividend per ordinary         4                               37.0     33.0 
  share                                                                       
 


                                                                              
  Consolidated statement of total recognised gains and                        
  losses for the year to 3 May 2003                                           

                                                                              
                                                Year to               Year to       
                                                 3 May               27 April     
                                                  2003                   2002  
                                                 #'000                  #'000      

  Profit for the financial period               38,074                 36,386 

  Exchange rate movement                           609                      8 

  Total recognised gain relating to the         38,683                 36,394 
  year                                                                        



Consolidated Balance sheet at 3 May 2003  
                                                                              
                                3 May        3 May       27 April   27 April
                                 2003         2003           2002       2002  
                      Note      #'000        #'000          #'000      #'000
              
  Fixed assets                                                                

  Intangible           7                    16,866                            
  fixed assets                                                                

  Tangible fixed                           140,152                    106,459 
  assets                                                                      
                                           157,018                    106,459 

  Current assets                                                              
                                                                              
  Stock                         40,672                    30,880              

  Debtors                       20,296                    16,530              

  Cash at bank                  13,266                     6,197              
  and in hand                                                                 

                                74,234                    53,607              

  Creditors: amounts          (139,346)                  (99,689)              
  falling due within one                                                      
  year                                                                        

  Net current                                                                 
  liabilities                              (65,112)                   (46,082) 

  Total assets                              91,906                     60,377 
  less current                                                                
  liabilities                                                                 
 

                                                                              
  Creditors: amounts falling due after more than        (31,836)       (3,042) 
  one year                                                                    
                                                                         
  Provisions for liabilities and charges                 (3,627)       (2,916) 

  Net assets                                             56,443        54,419 

  Capital and reserves                                              

  Called up share capital                                   736           751 

  Share premium account                                  13,938        13,872 

  Capital redemption reserve                                 67            51 

  Profit and loss account                                41,702        39,745 

  Equity shareholders' funds                             56,443        54,419 
 
 

 
Consolidated cash flow statement for the year to 3 May 2003 

                                                                              
                                                Year to     Year to    Year to 
                          Continuing Acquired     3 May    27 April   27 April
                                2003     2003      2003        2002       2002 
                      Note     #'000    #'000     #'000      #'000       #'000
 
  Net cash flow         6     67,225    5,386    72,611                56,365 
  from operating                                                              
  activities                                                                  

  Returns on investments                                                      
  and servicing of                                                            
  finance                                                                     

  Interest received              106      145       251         63            

  Interest paid                 (505)  (1,198)   (1,703)      (451)            
                                                                              
  Interest on                   (316)       -      (316)      (456)            
  finance leases                                                              

  Net cash outflow              (715)  (1,053)   (1,768)                 (844) 
  from investments                                                            
  and                                                                         
  servicing of                                                                
  finance                                                                     

  Taxation                   (17,686)    (973)  (18,659)              (15,338) 
                                                                              
  Payments to                (15,268)  (5,217)  (20,485)  (24,331)                    
  acquire tangible                                                    
  fixed assets                                                                

  Receipts from                9,462        -     9,462     2,255            
  sales of tangible                                                           
  fixed assets                                                                

  Net cash outflow            (5,806)  (5,217)  (11,023)             (22,076) 
  for capital                                                                 
  expenditure                                                                 

  Purchase of                (34,227)       -   (34,227)         -            
  subsidiary                                                                  
  undertakings                                                                

  Acquisitions and           (34,227)       -   (34,227)                   - 
  disposals                                                                   

  Equity dividends           (26,301)       -   (26,301)             (21,867) 
  paid                                                                        

  Net cash outflow           (17,510)  (1,857)  (19,367)              (3,760) 
  before financing                                                            

  Financing                                                                   

  Issue of Ordinary               67        -        67      1,481            
  shares                                                                      

  Purchase of own                  -        -         -     (4,191)            
  shares                                                                      
  Increase in debt            28,830        -    28,830          -            

  Capital element             (2,864)       -    (2,864)    (2,454)            
  of finance lease                                                            
  rentals                                                                     

  Net cash                    26,033        -    26,033               (5,164) 
  inflow/(outflow)                                                            
  from financing                                                              

  Increase/(decrease)          8,523   (1,857)    6,666               (8,924) 
  in cash in the                                                            
  period                                                                      
                                                                              
 

                                                                              
  Note - Reconciliation of net cash flow to movement in net funds                                                       
               
                                                              2003       2002
                                                             #'000      #'000 

  Increase/(decrease)                                        6,666    (8,924) 
  in cash in the                                                              
  period                                                                      

  Opening net funds                                            313      8,302 

                                                             6,979       (622) 

  Exchange difference                                       (4,470)         4 

  Finance leases                                             2,864        931 

  Loans acquired with                                      (10,389)         - 
  subsidiary                                                                  

  Cash acquired with                                            86          - 
  subsidiary                                                                  

  Change in net debt                                      (28,830)          - 

  Closing net                                             (33,760)        313 
  (debt)/funds                                                                
 
Note - Analysis of changes in net funds during the year 

                                                                              
                                     Cash                 Exchange       
                           2002      flow  Acquisition  difference       2003
                         #'000      #'000        #'000       #'000      #'000     
 
  Cash at                6,197      6,909           86          74     13,266 
  bank and in                                                                 
  hand                                                                        

  Overdraft                  -       (243)     (10,389)     (1,007)   (11,639) 
  and loan                                                                    

  Loan to                    -    (28,830)           -      (3,537)   (32,367) 
  finance                                                                     
  acquisition                                                                 

                         6,197    (22,164)     (10,303)     (4,470)   (30,740) 

  Finance               (5,884)     2,864            -           -     (3,020) 
  leases                                                               
                                                                              
  Net                      313    (19,300)     (10,303)     (4,470)   (33,760) 
  funds/(debt)                                                                
                                                                              
 
 
Note 1: Basis of preparation 
 
The financial information does not constitute the Group's statutory accounts
for the years ended 3 May 2003 or 27 April 2002 but is derived from those
accounts. Statutory accounts for 2002 have been delivered to the Registrar of
Companies, and those for 2003 will be delivered following the Group's Annual
General Meeting. The auditors have reported on those accounts; their reports
were unqualified and did not include statements under section 237(2) or (3)
of the Companies Act 1985. 
 
Note 2: Basis of consolidation 
 
The consolidated accounts include the accounts of the Company made up to 3
May 2003 and those of its subsidiary undertakings made up to 30 April 2003.
Unless otherwise stated, the acquisition method of accounting has been
adopted for acquisitions made during the period. Under this method, the
results of subsidiary undertakings acquired or disposed of in the period are
included in the consolidated profit and loss account from the date of
acquisition or up to the date of disposal. Intra group transactions are
eliminated fully on consolidation 
 
Note 3: Exceptional costs 
 
Exceptional items relate to the one off restructuring costs of the business
acquired and can be broken down as follows: 

                                                             
                                                        2003
                                                       #'000 
                                                             
                  Redundancy and restructuring         3,003 

                  Asset write downs                    2,445 

                                                       5,448 
 
 
 
Note 4: Dividends 
 
The final ordinary dividend of 22p per share (2002: 20p) will be paid on 26
September 2003 to shareholders registered at the close of business on 12
September 2003 subject to shareholders' approval at the Annual General
Meeting to be held on 12 August 2003. An interim ordinary dividend of 15p
(2002: 13p) per share was paid on 21 February 2003 giving a total ordinary
dividend for the year of 37p per share (2002: 33p). 
 
Copies of the full accounts for the year ended 3 May 2003 will be circulated
to shareholders for approval at the Annual General Meeting. Further copies of
the Annual Report will be available from that date from the registered office
of Carpetright plc Amberley House, New Road, Rainham, Essex, RM13 8QN.  
 
Note 5: Earnings per share  

                                                 
                         2003                             2002  
               Earnings   Weighted   Earnings   Earnings   Weighted   Earnings
                 #'000     average        per     #'000     average        per
                            number      share               number       share
                                of     pence                     of      pence 
                            shares                           shares           
                             '000                             '000            
  Basic                                                                       
  earnings                                                                    
  per                                                                         
  share:                                                                      

  Profit        38,074     75,128       50.7     36,386     75,226       48.4 
  for the                                                                     
  financial                                                                   
  year                                                                        

  Effect of          -         12          -          -         15          - 
  dilutive                                                                    
  share                                                                       
  options                                                                     

  Fully         38,074     75,140       50.7     36,386     75,241       48.4 
  diluted                                                                     
  earnings                                                                    
  per share                                                                   
 

                                                                              
                                                                              
  Reconciliation of earnings per share to exclude exceptional                 
  costs and goodwill amortisation:                    
                        
                              2003                        2002          

  Basic earnings per    38,074    75,128     50.7    36,386    75,226    48.4 
  share                                                                       

  Exceptional costs      3,993         -      5.3         -         -       - 
  after tax                                                                   

  Goodwill                 681         -      0.9         -         -       - 
  amortisation                                                                

  Minority interest      (547)         -    (0.7)         -         -       - 
  in adjustments                                                              

  Basic earnings per    42,201    75,128     56.2    36,386    75,226    48.4 
  share before                                                                
  exceptional costs                                                           
  and goodwill                                                                
  amortisation                                                                
                                                                              
  The directors have presented an additional measure of earnings per share    
  based on profit before exceptional costs and goodwill amortisation as they  
  consider this will provide a more comparable measure on an ongoing basis.   
 
Note 6: Reconciliation of operating profit to net cash inflow from operating
activities 

                                                                              
                                                         Period to      
                              Continuing     Acquired        3 May       
                                    2003         2003         2003       2002    
                                    #'000       #'000        #'000      #'000      

  Operating                       57,931        (9,024)     48,907     51,993 
  profit/(loss)                                                               

  Exceptional asset                    -         2,445       2,445          - 
  write off                                                                   

  Depreciation                    10,745         2,108      12,853      9,790 

  Amortisation                         -           681         681          - 

  Decrease/(Increase) in          (1,387)        2,006         619     (2,427) 
  stocks                                                                      

  Decrease/(Increase) in            (326)        1,779       1,453     (5,386) 
  debtors                                                                     

  Increase in creditors              262         5,391       5,653      2,395 

  Net cash inflow from            67,225         5,386      72,611     56,365 
  operating activities                                                        
 
 
 
Note 7: Goodwill 
 
Purchased goodwill (representing the excess of the fair value of the
consideration over the fair value of the separable net assets acquired)
arising on consolidation in respect of acquisitions during the period is
capitalised. Positive goodwill is amortised to nil by equal annual
installments over its estimated useful life not exceeding 20 years. The
goodwill arising on the European acquisition has been accounted for in Euros. 

                                                               
                                                         #'000 
                 Cost:       
                                  
                 Additions                              16,147 

                 Effect of currency changes              1,452 

                 At 3 May 2003                          17,599 

                 Amortisation:                                 

                 Provided during year                      681 

                 Effect of currency changes                 52 

                 At 3 May 2003                             733 

                 Net book value:                               

                 At 3 May 2003                          16,866 

                 Net book value:                               

                 At 27 April 2002                            - 
 

Note 8: Purchase of subsidiary undertaking 
 
On 1 July 2002, the business purchased 50% of the shares, with management
control, of Carpetland NV, a company registered in Belgium, and its
subsidiaries. It also purchased 100% of two property companies owning
freehold property rented by Carpetland NV and its subsidiary Carpetland BV as
well as other tenants. On 31 October the remaining 50% of the shares were
acquired. The results of these companies have been consolidated for the
period from 1 July 2002 to 3 May 2003 in line with the basis in Note 2. The
total purchase cost of #34.2 million including fees gives rise to goodwill on
acquisition of #16.1 million after accounting for the fair value of the
assets acquired and minority interest of #1.4 million. A breakdown of the
fair value of the assets acquired is as follows:  

                                                                              
                            Book                                          
                           Value                   Accounting             Fair
                        prior to                       policy         value to
                     acquisition   Revaluation      alignment      Carpetright 
                 Note    on #000          #000          #'000            #'000                  
                                                                        
  Net assets                                                                  
  acquired                                                                    

  Tangible                21,996          8,327          (669)         29,654 
  fixed                                                                       
  assets                                                                      

  Stocks                  10,162            (95)         (576)          9,491 

  Debtors                  2,754              -             -           2,754 

  Cash at                     86              -             -              86 
  bank and                                                                    
  in hand                                                                     

  Total                   34,998          8,232        (1,245)         41,985 
  assets                                                                      

  Creditors              (10,481)            68             -         (10,413) 

  Bank                    (3,581)             -             -          (3,581) 
  overdrafts                                                                  

  Loans                   (6,808)             -             -          (6,808) 

  Deferred                (2,838)             -         1,095          (1,743) 
  taxation                                                                    

  Liabilities            (23,708)            68         1,095         (22,545) 
                                                                              
  Net assets             11,290           8,300          (150)         19,440 
  acquired                                                                    

  Minority                                                             (1,360) 
  interest                                                                    

  Goodwill        7                                                    16,147 

  Purchase                                                             34,227 
  consideration                                                               
  and                                                                      
  costs of                                                                    
  acquisition                                                                 
                                                                              
 


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