CARR'S GROUP PLC — Director's Dealing 2020

May 1, 2020

National Storage Mechanism | Additional information

RNS Number : 6778L

Carr's Group PLC

01 May 2020

01 May 2020

Carr's Group plc

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

Director/PDMR Shareholding

The Company has been notified that on 30 April 2020 Ian Wood, Non-Executive Director, purchased 10,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"). Following the purchase, Ian Wood held an interest in 30,000 Ordinary Shares, representing 0.03% of the Company's issued share capital.

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Ian Wood

2.

Reason for the notification

a)

Position/status

Non-Executive 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)

Price(s)	Volume(s)
116.09 pence per share	10,000

f)

Aggregated

information

-      volume

-      Price

-      Total

10,000

116.09 pence per share

£11,609

g)

Date of the transaction

2020-04-30 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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