1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

1. Tim Davies
2. Neil Austin

2.

Reason for the notification

a)

Position/status

1. Chief Executive Officer
2. Group Finance Director

b)

Initial notification/amendment

Initial Notification

3.

Details of the issuer

a)

Name

Carr's Group plc

b)

Legal Entity Identifier

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

Purchase of shares

d)

Currency

GBP

e)

Price(s) and volume(s)

1. Tim Davies:

2. Neil Austin:

f)

Aggregated information

- volume

- Price

- Total

g)

Date of the transaction

2020-04-16 and 2020-04-17 BST

h)

Place of the transaction

London Stock Exchange

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

1. Tim Davies
2. Neil Austin

2.

Reason for the notification

a)

Position/status

1. Chief Executive Officer
2. Group Finance Director

b)

Initial notification/amendment

Initial Notification

3.

Details of the issuer

a)

Name

Carr's Group plc

b)

Legal Entity Identifier

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

Purchase of shares

d)

Currency

GBP

e)

Price(s) and volume(s)

1. Tim Davies:

2. Neil Austin:

f)

Aggregated information

- volume

- Price

- Total

g)

Date of the transaction

2020-04-16 and 2020-04-17 BST

h)

Place of the transaction

London Stock Exchange

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

1. Tim Davies
2. Neil Austin

2.

Reason for the notification

a)

Position/status

1. Chief Executive Officer
2. Group Finance Director

b)

Initial notification/amendment

Initial Notification

3.

Details of the issuer

a)

Name

Carr's Group plc

b)

Legal Entity Identifier

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

Purchase of shares

d)

Currency

GBP

e)

Price(s) and volume(s)

1. Tim Davies:

2. Neil Austin:

f)

Aggregated information

- volume

- Price

- Total

g)

Date of the transaction

2020-04-16 and 2020-04-17 BST

h)

Place of the transaction

London Stock Exchange

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

1. Tim Davies
2. Neil Austin

2.

Reason for the notification

a)

Position/status

1. Chief Executive Officer
2. Group Finance Director

b)

Initial notification/amendment

Initial Notification

3.

Details of the issuer

a)

Name

Carr's Group plc

b)

Legal Entity Identifier

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

Purchase of shares

d)

Currency

GBP

e)

Price(s) and volume(s)

1. Tim Davies:

2. Neil Austin:

f)

Aggregated information

- volume

- Price

- Total

g)

Date of the transaction

2020-04-16 and 2020-04-17 BST

h)

Place of the transaction

London Stock Exchange

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

1. Tim Davies
2. Neil Austin

2.

Reason for the notification

a)

Position/status

1. Chief Executive Officer
2. Group Finance Director

b)

Initial notification/amendment

Initial Notification

3.

Details of the issuer

a)

Name

Carr's Group plc

b)

Legal Entity Identifier

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

Purchase of shares

d)

Currency

GBP

e)

Price(s) and volume(s)

1. Tim Davies:

2. Neil Austin:

f)

Aggregated information

- volume

- Price

- Total

g)

Date of the transaction

2020-04-16 and 2020-04-17 BST

h)

Place of the transaction

London Stock Exchange