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CARR'S GROUP PLC Share Issue/Capital Change 2018

Dec 31, 2018

4654_rns_2018-12-31_c576dd19-ba0f-4322-a224-97c3a529a178.html

Share Issue/Capital Change

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National Storage Mechanism | Additional information

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RNS Number : 7742L

Carr's Group PLC

31 December 2018

BLOCK LISTING SIX MONTHLY RETURN

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 31 December 2018

Name of applicant: Carr's Group plc
Name of scheme: Carr's Milling Industries Sharesave Scheme 2006;

Carr's Milling Industries Approved Executive Share Option Scheme 2006;

Carr's Milling Industries Unapproved Executive Share Option Scheme 2006; and

Carr's Milling Industries Long Term Incentive Plan 2013
Period of return: From: 20 June 2018 To: 31 December 2018
Balance of unallotted securities under scheme(s) from previous return: 914,770
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 528,324
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 386,446
Name of contact: Matthew Ratcliffe
Telephone number of contact: 01228 554 600

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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