CARR'S GROUP PLC — Director's Dealing 2019

Feb 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 0325P

Carr's Group PLC

04 February 2019

4 February 2019

Carr's Group plc

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

Director/PDMR Shareholding

The Company has been notified that on 1 February 2019 Sue Holmes, wife of Chairman of the Group Chris Holmes, sold 30,000 ordinary shares of 2.5p each in the Company ("Ordinary Shares").  Following this transfer, Chris Holmes' interest in Ordinary Shares, is 739,000 equating to 0.80% 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

Sale of shares

d)

Currency

GBP

e)

Price(s) and volume(s)

Price(s)	Volume(s)
£1.70	30,000

f)

Aggregated

information

-      Volume

-      Price

-      Total

30,000

£1.70

£51,000

g)

Date of the transaction

1 February 2019

h)

Place of the transaction

London Stock Exchange

ENQUIRIES:

Carr's Group plc                                                     01228 554 600

Matthew Ratcliffe (Company Secretary)

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