CARR'S GROUP PLC — Director's Dealing 2017

Dec 22, 2017

National Storage Mechanism | Additional information

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RNS Number : 1494A

Carr's Group PLC

22 December 2017

22 December 2017

Carr's Group plc

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

Director/PDMR Shareholdings

Carr's (CARR.L), the agriculture and engineering group, announces the grant of options over ordinary shares in the Company of 2.5p each ("Ordinary Shares") to certain PDMRs in accordance with the Company's Sharesave Plan on 18 December 2017 as follows:

Name	Number of Ordinary Shares under Option		Exercise Price per Ordinary Share
Tim Davies	16,965		£1.0610
Neil Austin	16,965		£1.0610
Matthew Ratcliffe	16,965		£1.0610

Subject to the rules of the Carr's Group plc Sharesave Scheme 2016, the options may be exercised at on the third anniversary of the grant at the exercise price set out above.  

The following information is included in accordance with Article 19(3) of the Market Abuse Regulation (No. 596/2014):

1	. Details of the person discharging managerial responsibilities/person closely associated

a) Name

1. Tim Davies

2. Neil Austin

3. Matthew Ratcliffe

2	. Reason for the notification

a) Position/status

1. Chief Executive Officer

2. Group Finance Director

3. Company Secretary

b) Initial notification/Amendment

Initial Notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

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, type of instrument

Ordinary Shares of £0.025 each

b) Identification Code

GB00BRK01058

c) Nature of transactions

Grant of Option

d) Price(s) and Volume(s)

Price(s)                              

1. £1.061

2. £1.061

3. £1.061

Volume(s)

16,965

16,965

16,965

e) Aggregated information:

i. Aggregated volume

ii. price

N/A

f)    Date of the transaction

Outside trading venue

g)   Place of the transaction

Outside trading venue

Enquiries:

Carr's Group plc Matthew Ratcliffe (Company Secretary)	01228 554 600
Powerscourt Nick Dibden Lisa Kavanagh	020 7250 1446 carrs@powerscourt.com

This information is provided by RNS

The company news service from the London Stock Exchange

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