Block listing Six Monthly Return
06 March 2017
| Name ofapplicant: | 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: | 16 June 2016 | To: | 15 December 2016 |
| Balance of unallotted securities under scheme(s) from previous return: | 1,831,357 | |||
| 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): | 891,237 | |||
| Equals:Balance under scheme(s) not yet issued/allotted at end of period: | 940,120 | |||
Enquiries:
| Carr's Group plc | 01228 554 600 |
| Matthew Ratcliffe (Company Secretary) |