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CARR'S GROUP PLC Board/Management Information 2016

Jun 21, 2016

4654_rns_2016-06-21_8147fce3-eb79-478a-a010-1e304aeb427e.html

Board/Management Information

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RNS Number : 8663B

Carr's Group PLC

21 June 2016

Carr's Group plc ("Carr's" or the "Company")

Directorate Change

21 June 2016

Further to previous announcements and in accordance with Listing Rule 9.6.14, the Company confirms that Robert Heygate, retired as a non-executive director of Carr's and stepped down from the Board on 30 April 2016.

Katie Wood

Company Secretary

Enquiries:

Carr's Group plc                                                01228 554600

Tim Davies (Chief Executive Officer)

Neil Austin (Finance Director)

Powerscourt                                          020 7549 0993

Nick Dibden

This information is provided by RNS

The company news service from the London Stock Exchange

END

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