Carr's Group PLC Director/PDMR Shareholding (1494A)
December 22 2017 - 1:00AM
UK Regulatory
TIDMCARR
RNS Number : 1494A
Carr's Group PLC
22 December 2017
22 December 2017
Carr's Group plc
("Carr's", the "Company", or the "Group")
Director/PDMR Shareholdings
Carr's (CARR.L), the agriculture and engineering group,
announces the grant of options over ordinary shares in the Company
of 2.5p each ("Ordinary Shares") to certain PDMRs in accordance
with the Company's Sharesave Plan on 18 December 2017 as
follows:
Name Number of Ordinary Exercise Price
Shares under per Ordinary
Option Share
Tim Davies 16,965 GBP1.0610
Neil Austin 16,965 GBP1.0610
Matthew Ratcliffe 16,965 GBP1.0610
Subject to the rules of the Carr's Group plc Sharesave Scheme
2016, the options may be exercised at on the third anniversary of
the grant at the exercise price set out above.
The following information is included in accordance with Article
19(3) of the Market Abuse Regulation (No. 596/2014):
1 . Details of the person discharging managerial responsibilities/person closely
associated
--------------------------------------------------------------------------------------
a) Name 1. Tim Davies
2. Neil Austin
3. Matthew Ratcliffe
------------------------------------------------- -----------------------------------
2 . Reason for the notification
--------------------------------------------------------------------------------------
a) Position/status 1. Chief Executive Officer
2. Group Finance Director
3. Company Secretary
------------------------------------------------- -----------------------------------
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 Ordinary Shares of GBP0.025
financial instrument, each
type of instrument
------------------------------------------------- -----------------------------------
b) Identification Code GB00BRK01058
------------------------------------------------- -----------------------------------
c) Nature of transactions Grant of Option
------------------------------------------------- -----------------------------------
d) Price(s) and Volume(s) Price(s) Volume(s)
1. GBP1.061 16,965
2. GBP1.061 16,965
3. GBP1.061 16,965
------------------------------------------------- ------------------- --------------
e) Aggregated information: N/A
i. Aggregated volume
ii. price
------------------------------------------------- -----------------------------------
f) Date of the transaction Outside trading venue
------------------------------------------------- -----------------------------------
g) Place of the transaction Outside trading venue
------------------------------------------------- -----------------------------------
Enquiries:
Carr's Group plc
Matthew Ratcliffe (Company Secretary) 01228 554 600
Powerscourt 020 7250 1446
Nick Dibden carrs@powerscourt.com
Lisa Kavanagh
This information is provided by RNS
The company news service from the London Stock Exchange
END
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