CARR'S GROUP PLC — Director's Dealing 2021

Jan 13, 2021

National Storage Mechanism | Additional information

RNS Number : 5938L

Carr's Group PLC

13 January 2021

Carr's Group plc

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

Director/PDMR Shareholdings

The Company has been notified that on 8 January 2021, the following nil cost options ("Options") were exercised over ordinary shares of 2.5p each in the Company ("Ordinary Shares") by certain Directors and a further PDMR. Such options were granted on 22 December 2017 pursuant to the Company's Long Term Incentive Plan 2013.

Name	Position	Number of Options
Tim Davies	Chief Executive Officer (on date of exercise)	113,814
Neil Austin	Chief Financial Officer	84,223
Matthew Ratcliffe	Company Secretary	16,559

Following exercise of the Options, the following Ordinary Shares were sold at a price of £1.25 per Ordinary Share to cover the associated tax charges arising, with the balance being transferred to the relevant PDMR.

Name	Ordinary Shares sold	Ordinary Shares transferred to PDMR
Tim Davies	53,763	60,051
Neil Austin	39,875	44,348
Matthew Ratcliffe	6,990	9,569

Subsequent to these transactions, Tim Davies has an interest in 443,075 Ordinary Shares, representing 0.48% of the Company's issued share capital, Neil Austin has an interest in 353,931 Ordinary Shares, representing 0.38% of the Company's issued share capital and Matthew Ratcliffe has an interest in 9,569 Ordinary Shares, representing 0.01% of the Company's issued share capital.

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

1	. Details of the person discharging managerial responsibilities/person closely associated

a) Name

Tim Davies

2	. Reason for the notification

a) Position/status

Chief Executive Officer

b) Initial notification/Amendment

Initial Notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

Carr's Group plc

b) LEI

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, type of instrument

Ordinary Shares of £0.025 each

b) Identification Code

GB00BRK01058

c) Nature of transactions

1. Exercise of options over ordinary shares

2. Sale of ordinary shares

d) Price(s) and Volume(s)

Price(s)                              

1. Nil

2. £1.25

Volume(s)

113,814

53,763

e) Aggregated information:

i. Aggregated volume

ii. price

N/A

f)    Date of the transaction

8 January 2021

g)   Place of the transaction

1. Outside a trading venue

2. London Stock Exchange

1	. Details of the person discharging managerial responsibilities/person closely associated

a) Name

Neil Austin

2	. Reason for the notification

a) Position/status

Chief Financial Officer

b) Initial notification/Amendment

Initial Notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

Carr's Group plc

b) LEI

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, type of instrument

Ordinary Shares of £0.025 each

b) Identification Code

GB00BRK01058

c) Nature of transactions

1. Exercise of options over ordinary shares

2. Sale of ordinary shares

d) Price(s) and Volume(s)

Price(s)                              

1. Nil

2. £1.25

Volume(s)

84,223

39,875

e) Aggregated information:

i. Aggregated volume

ii. price

N/A

f)    Date of the transaction

8 January 2021

g)   Place of the transaction

1. Outside a trading venue

2. London Stock Exchange

1	. Details of the person discharging managerial responsibilities/person closely associated

a) Name

Matthew Ratcliffe

2	. Reason for the notification

a) Position/status

Company Secretary

b) Initial notification/Amendment

Initial Notification

3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a) Name

Carr's Group plc

b) LEI

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, type of instrument

Ordinary Shares of £0.025 each

b) Identification Code

GB00BRK01058

c) Nature of transactions

1. Exercise of options over ordinary shares

2. Sale of ordinary shares

d) Price(s) and Volume(s)

Price(s)                              

1. Nil

2. £1.25

Volume(s)

16,559

6,990

e) Aggregated information:

i. Aggregated volume

ii. price

N/A

f)    Date of the transaction

8 January 2021

g)   Place of the transaction

1. Outside a trading venue

2. London Stock Exchange

Enquiries:

Carr's Group plc Matthew Ratcliffe (Company Secretary)	01228 554 600

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