CARR'S GROUP PLC — Director's Dealing 2021

Jan 4, 2021

National Storage Mechanism | Additional information

RNS Number : 3386K

Carr's Group PLC

04 January 2021

Carr's Group plc

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

Director/PDMR Shareholding

04 January 2021: Carr's (CARR.L), the agriculture and engineering group, announces the grant of options over ordinary shares in the Company of 2.5p each ("Ordinary Shares") to certain PDMRs in accordance with the Company's Sharesave Plan on 30 December 2020 as follows:

Name	Number of Ordinary Shares under Option	Exercise Price per Ordinary Share
Neil Austin	17,647	£1.02
Matthew Ratcliffe	17,647	£1.02

Subject to the rules of the Carr's Group plc Sharesave Scheme 2016, the options may be exercised on the third anniversary of the grant at the exercise price set out above. 

The following information is included in accordance with Article 19(3) of the Market Abuse Regulation (No. 596/2014):

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

1. Neil Austin

2. Matthew Ratcliffe

2.

Reason for the notification

a)

Position/status

1. Chief Financial Officer

2. Company Secretary

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

Grant of Option

d)

Currency

GBP

e)

Price(s) and volume(s)

Price(s)	Volume(s)
1. £1.02 2. £1.02	17,647 17,647

f)

Aggregated

information

-      volume

-      Price

-      Total

N/A

g)

Date of the transaction

30 December 2020

h)

Place of the transaction

Outside trading venue

ENQUIRIES:

Carr's Group plc                                                     01228 554 600

Matthew Ratcliffe (Company Secretary)

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