Director/PDMR Shareholding
25 November 2016
The Company has been notified that today Chris Holmes, Chairman of the Group and Sue Holmes, wife of Chris Holmes, each transferred 216,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") into a family trust. The beneficiaries of the trust are not defined as persons closely associated with Chris Holmes under the EU Market Abuse Regulations. Following the transfer Chris Holmes' interest in Ordinary Shares, is 798,000 equating to 0.87% of the Company's issued share capital.
| 1. | Details of the person discharging managerial responsibilities/person closely associated | ||
| (a) | Name | Chris Holmes | |
| 2. | Reason for the notification | ||
| (a) | Position/status | Non-Executive Chairman | |
| (b) | Initial notification/ Amendment | Initial notification | |
| 3. | Details of the issuer | ||
| (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 | Ordinary shares of £0.025 each | |
| (b) | Identification code of the Financial Instrument | GB00BRK01058 | |
| (c) | Nature of the transaction | Transfer of shares to a family trust | |
| (d) | Price(s) and volume(s) | Price(s) | Volume(s) |
| Nil consideration | 432,000 | ||
| (e) | Aggregated information - Aggregated volume - Price |
N/A | |
| (f) | Date of the transaction | 2016-11-25 | |
| (g) | Place of the transaction | Outside trading venue | |
Enquiries:
| Carr's Group plc Katie Wood (Company Secretary) |
01228 554 600 |
| Powerscourt Nick Dibden |
020 7250 1446 [email protected] |