CARR'S GROUP PLC — Director's Dealing 2020

May 4, 2020

National Storage Mechanism | Additional information

RNS Number : 7990L

Carr's Group PLC

04 May 2020

4 May 2020

Carr's Group plc

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

Director/PDMR Shareholding

The Company has been notified that on 1 May 2020 Neil Austin, Group Finance Director, purchased 4,500 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"). Following the purchase, Neil Austin held an interest in 291,729 Ordinary Shares, representing 0.32% of the Company's issued share capital.

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Neil Austin

2.

Reason for the notification

a)

Position/status

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)

Price(s)	Volume(s)
114.50 pence per share	4,300
114.15 pence per share	200

f)

Aggregated

information

-      volume

-      Price

-      Total

4,500

114.48 pence per share (average)

£5,151.80

g)

Date of the transaction

2020-05-01 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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