Block Listing Six Monthly Return
16 December 2014
Note: this return covers an extended period. No blocklisting returns have been made in respect of the following Carr's Milling Industries Sharesave Scheme 2006, the Carr's Milling Industries Approved Executive Share Option Scheme 2006 and the Carr's Milling Industries Unapproved Executive Share Option Scheme 2006 (the "Schemes") since June 2011. Throughout this period, total voting rights announcements have been made correctly and have reflected any shares issued under any of the Schemes.
| Name ofapplicant: | Carr's Group plc | |||
| Name of scheme: | The Carr's Milling Industries Sharesave Scheme 2006, the Carr's Milling Industries Approved Executive Share Option Scheme 2006 and the Carr's Milling Industries Unapproved Executive Share Option Scheme 2006 | |||
| Period of return: | From: | 28 June 2011 | To: | 15 December 2014 |
| Balance of unallotted securities under scheme(s) from previous return: | 100,000 | |||
| 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 ofsecuritiesissued/allotted under scheme(s) during period (see LR3.5.7G): | 100,000 | |||
| Equals:Balance under scheme(s) not yet issued/allotted at end of period: | 0 | |||
| Name of contact: | Katie Sinclair |
| Telephone number of contact: | +44 (0) 1228 554 600 |