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CARR'S GROUP PLC Director's Dealing 2016

Nov 25, 2016

4654_dirs_2016-11-25_9514dd3d-423f-46be-b091-52090e82248e.html

Director's Dealing

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RNS Number : 1926Q

Carr's Group PLC

25 November 2016

25 November 2016

Carr's Group plc

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

Director/PDMR Shareholding

The Company has been notified that today Chris Holmes, Chairman of the Group and Sue Holmes, wife of Chris Holmes, each transferred 216,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") into a family trust. The beneficiaries of the trust are not defined as persons closely associated with Chris Holmes under the EU Market Abuse Regulations. Following the transfer Chris Holmes' interest in Ordinary Shares, is 798,000 equating to 0.87% of the Company's issued share capital.

1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name Chris Holmes
2. Reason for the notification
(a) Position/status Non-Executive Chairman
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name Carr's Group plc
(b) LEI 213800HTIKPQV98RA653
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a) Description of the Financial Instrument Ordinary shares of £0.025 each
(b) Identification code of the Financial Instrument GB00BRK01058
(c) Nature of the transaction Transfer of shares to a family trust
(d) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 432,000
(e) Aggregated information

-              Aggregated volume

-              Price
N/A
(f) Date of the transaction 2016-11-25
(g) Place of the transaction Outside trading venue

ENQUIRIES:

Carr's Group plc                                                     01228 554 600

Katie Wood (Company Secretary)

Powerscourt                                                          020 7250 1446

Nick Dibden                                                           [email protected]

This information is provided by RNS

The company news service from the London Stock Exchange

END

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