Director/PDMR Shareholdings

12 December 2019

The Company has been notified that on 9 December 2019, Peter Page, Non-Executive Director and Chairman Designate, purchased 40,000 ordinary shares of 2.5p each in the Company ("Ordinary Shares"). Following this transaction, Peter Page's interest in Ordinary Shares is 40,000 equating to 0.04% of the Company's issued share capital.

1. Details of the person discharging managerial responsibilities/person closely associated

a) Name

Peter Page

2. Reason for the notification

a) Position/status

Non-Executive Director and Chairman Designate

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

Purchase of shares

d) Currency

GBP

Price(s)

Volume(s)

e) Price(s) and Volume(s)

£1.5978

40,000

f) Aggregated information:

- Volume
- Price
- Total

 

40,000
£1.5978
£63,913

g) Date of the transaction

9 December 2019

h) Place of the transaction

London Stock Exchange

 

Enquiries:

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