CARR'S GROUP PLC — Director's Dealing 2023

Jul 4, 2023

National Storage Mechanism | Additional information

RNS Number : 9633E

Carr's Group PLC

04 July 2023

Carr's Group plc

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

Director/PDMR Shareholdings

Carr's (CARR.L), the Speciality Agriculture and Engineering Group, announces that the following grant of options ("Options") were made on 3 July 2023 ("Grant Date"), pursuant to the Carr's Group plc Sharesave Scheme 2016 ("Scheme"), to certain PDMRs over ordinary shares in the Company of 2.5p each ("Ordinary Shares"):

PDMR	Number of Ordinary Shares under Option	Exercise Price per Ordinary Share
Peter Page	15,384	£1.17
David White	15,384	£1.17

Subject to the rules of the Scheme, the Options may be exercised on the third anniversary of the Grant Date 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 the person discharging managerial responsibilities/person closely associated

a) Name

1. Peter Page

2. David White

2	. Reason for the notification

a) Position/status

1. Chief Executive Officer

2. 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 pursuant to the Company's Sharesave Plan

d) Price(s) and Volume(s)

Price(s)                              

1. £1.17

2. £1.17

Volume(s)

15,384

15,384

e) Aggregated information:

i. Aggregated volume

ii. price

N/A

f)    Date of the transaction

3 July 2023

g)   Place of the transaction

Outside trading venue

Enquiries:

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

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