CARR'S GROUP PLC — Director's Dealing 2020

Apr 21, 2020

National Storage Mechanism | Additional information

RNS Number : 2611K

Carr's Group PLC

21 April 2020

21 April 2020

Carr's Group plc

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

Director/PDMR Shareholding

The Company has been notified that on 16 and 17 April 2020:

(a)          Tim Davies, Chief Executive Officer, purchased in aggregate 15,218 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"); and

(b)          Neil Austin, Group Finance Director, purchased in aggregate 12,750 Ordinary Shares.

Following these purchases, Tim Davies held an interest in 359,019 Ordinary Shares, representing approximately 0.39% of the Company's issued share capital and Neil Austin had an interest in 287,229 Ordinary Shares, representing approximately 0.31% of the Company's issued share capital.

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

1. Tim Davies

2. Neil Austin

2.

Reason for the notification

a)

Position/status

1. Chief Executive Officer

2. Group Finance Director

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

Purchase of shares

d)

Currency

GBP

e)

Price(s) and volume(s)

1. Tim Davies:

Date	Price (pence per share)	Volume(s)
16.04.2020	112.00	9,718
17.04.2020	129.00	5,500

2. Neil Austin:

Date	Price (pence per share)	Volume(s)
16.04.2020	123.92	5,000
16.04.2020	123.00	1,000
16.04.2020	128.50	2,000
16.04.2020	112.18	2,500
17.04.2020	127.50	2,250

f)

Aggregated

information

-      volume

-      Price

-      Total

1. Tim Davies	2. Neil Austin
15,218	12,750
£1.1814 per share (average)	£1.2290 per share (average)
£17,979	£15,670

g)

Date of the transaction

2020-04-16 and 2020-04-17 BST

h)

Place of the transaction

London Stock Exchange

ENQUIRIES:

Carr's Group plc                                                     01228 554 600

Matthew Ratcliffe (Company Secretary)

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