CARR'S GROUP PLC — Director's Dealing 2021

Dec 21, 2021

National Storage Mechanism | Additional information

RNS Number : 3544W

Carr's Group PLC

21 December 2021

Carr's Group plc

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

Director/PDMR Shareholdings

Carr's (CARR.L), the Agriculture and Engineering Group, announces that the following award of options ("Options") was made on 20 December 2021, over ordinary shares in the Company of 2.5p each ("Ordinary Shares"), pursuant to the Company's Deferred Bonus Share Plan 2018 (the "DBSP"):

PDMR	Number of Ordinary Shares  subject to Options
Neil Austin	39,067

The Options were awarded for nil-cost, subject to the rules of the DBSP, and to defer 25% of the annual cash bonus payable to Executive Directors in the form of shares for a period of two years in accordance with the Directors' Remuneration Policy.

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

Grant of Award

d) Price(s) and Volume(s)

Price(s)                            

Nil

Volume(s)

39,067

e) Aggregated information:

i. Aggregated volume

ii. price

N/A

f)    Date of the transaction

20 December 2021

g)   Place of the transaction

Outside trading venue

Enquiries:

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

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