CARR'S GROUP PLC — Director's Dealing 2018

Nov 30, 2018

National Storage Mechanism | Additional information

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RNS Number : 1247J

Carr's Group PLC

30 November 2018

30 November 2018

Carr's Group plc

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

Director/PDMR Shareholding

The Company has been notified that on 28 November 2018 Sue Holmes, wife of Chairman of the Group Chris Holmes, sold 12,000 and purchased 12,000 ordinary shares of 2.5p each in the Company ("Ordinary Shares").  On the same day, Chris Holmes sold 9,000 Ordinary Shares.  Following these transfers, Chris Holmes' interest in Ordinary Shares, is 769,000 equating to 0.84% of the Company's issued share capital.

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

1. Chris Holmes

2. Sue Holmes

2.

Reason for the notification

a)

Position/status

1. Non-Executive Chairman

2. Wife of Non-Executive Chairman

b)

Initial notification/amendment

Initial Notification

3.

Details of the issuer

a)

Name

Carr's Group plc

b)

Legal Entity Identifier

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

1. Sale of shares

2. Sale and purchase of shares

d)

Currency

GBP

e)

Price(s) and volume(s)

1. Sale

Price(s)	Volume(s)
£1.6000	9,000

2.  Sale and purchase

Sale

Price(s)	Volume(s)
£1.5500	12,000

Purchase

Price(s)	Volume(s)
£1.5525	12,000

f)

Aggregated

information

-      Volume

-      Price

-      Total

-      Volume

-      Price

-      Total

-      Volume

-      Price

-      Total

1. Sale

9,000

£1.6000

£14,400

2. Sale and purchase

Sale

12,000

1.5500

£18,600

Purchase

12,000

£1.5525

£18,630

g)

Date of the transaction

28 November 2018

h)

Place of the transaction

London Stock Exchange

ENQUIRIES:

Carr's Group plc                                                     01228 554 600

Matthew Ratcliffe (Company Secretary)

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