CARR'S GROUP PLC — Director's Dealing 2021

Feb 15, 2021

National Storage Mechanism | Additional information

RNS Number : 1353P

Carr's Group PLC

15 February 2021

Carr's Group plc

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

Director/PDMR Shareholdings

The Company has been notified that on 15 February 2021, the following options ("Options") were exercised over ordinary shares of 2.5p each in the Company ("Ordinary Shares") by certain PDMRs.

The Options were granted on 18 December 2017, pursuant to the Carr's Group plc Sharesave Scheme 2016, and were exercised at the grant price of £1.061 per Ordinary Share.

Name	Position	Number of Options
Neil Austin	Chief Financial Officer	16,965
Matthew Ratcliffe	Company Secretary	16,965

Subsequent to these transactions, Neil Austin has an interest in 370,896 Ordinary Shares, representing 0.40% of the Company's issued share capital and Matthew Ratcliffe has an interest in 26,354 Ordinary Shares, representing 0.03% 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

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

Exercise of options over ordinary shares

d) Price(s) and Volume(s)

Price(s)                               £1.061

Volume(s)

16,965

e) Aggregated information:

i. Aggregated volume

ii. price

16,965

£17,999.87

f)    Date of the transaction

15 February 2021

g)   Place of the transaction

Outside a trading venue

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

Exercise of options over ordinary shares

d) Price(s) and Volume(s)

Price(s)                              

£1.061

Volume(s)

16,965

e) Aggregated information:

i. Aggregated volume

ii. price

16,965

£17,999.87

f)    Date of the transaction

15 February 2021

g)   Place of the transaction

Outside a trading venue

Enquiries:

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

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