TIDMCARR

RNS Number : 2611K

Carr's Group PLC

21 April 2020

21 April 2020

Carr's Group plc

("Carr's", the "Company", or the "Group")

Director/PDMR Shareholding

The Company has been notified that on 16 and 17 April 2020:

(a) Tim Davies, Chief Executive Officer, purchased in aggregate 15,218 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"); and

   (b)          Neil Austin, Group Finance Director, purchased in aggregate 12,750 Ordinary Shares. 

Following these purchases, Tim Davies held an interest in 359,019 Ordinary Shares, representing approximately 0.39% of the Company's issued share capital and Neil Austin had an interest in 287,229 Ordinary Shares, representing approximately 0.31% of the Company's issued share capital.

 
 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                   Ordinary Shares of GBP0.025 each 
       the 
       financial instrument 
     -------------------------------  ------------------------------------------------------------- 
 b)   Identification                   GB00BRK01058 
       code of the Financial 
       Instrument 
     -------------------------------  ------------------------------------------------------------- 
 c)   Nature of the                    Purchase of shares 
       transaction 
     -------------------------------  ------------------------------------------------------------- 
 d)   Currency                         GBP 
     -------------------------------  ------------------------------------------------------------- 
 e)   Price(s) and volume(s)            1. Tim Davies: Date          Price (pence per   Volume(s) 
                                                         share) 
                                          16.04.2020    112.00             9,718 
                                                       -----------------  ---------- 
                                          17.04.2020    129.00             5,500 
                                                       -----------------  ---------- 
 
                                         2. Neil Austin: Date          Price (pence per   Volume(s) 
                                                         share) 
                                          16.04.2020    123.92             5,000 
                                                       -----------------  ---------- 
                                          16.04.2020    123.00             1,000 
                                                       -----------------  ---------- 
                                          16.04.2020    128.50             2,000 
                                                       -----------------  ---------- 
                                          16.04.2020    112.18             2,500 
                                                       -----------------  ---------- 
                                          17.04.2020    127.50             2,250 
                                                       -----------------  ---------- 
     -------------------------------  ------------------------------------------------------------- 
 f)        Aggregated                    1. Tim Davies         2. Neil Austin 
            information                   15,218                12,750 
                                                               -------------------- 
             *    volume                  GBP1.1814 per share   GBP1.2290 per share 
                                           (average)             (average) 
                                                               -------------------- 
             *    Price                   GBP17,979             GBP15,670 
                                                               -------------------- 
 
             *    Total 
     -------------------------------  ------------------------------------------------------------- 
 g)   Date of the transaction          2020-04-16 and 2020-04-17 BST 
     -------------------------------  ------------------------------------------------------------- 
 h)   Place of the transaction         London Stock Exchange 
     -------------------------------  ------------------------------------------------------------- 
 

ENQUIRIES:

   Carr's Group plc                                                     01228 554 600 

Matthew Ratcliffe (Company Secretary)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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