Carr's Group PLC Director/PDMR Shareholding (5275G)
November 25 2020 - 10:10AM
UK Regulatory
TIDMCARR
RNS Number : 5275G
Carr's Group PLC
25 November 2020
25 November 2020
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 following awards of options over ordinary shares in
the Company of 2.5p each ("Ordinary Shares") to certain PDMRs.
Awards under the Company's Deferred Bonus Share Plan 2018 (the
"DBSP")
On 23 November 2020 (the "Award Date"), awards were made under
the Company's DBSP (the "Awards"). The Awards were granted in order
to defer 25% of the annual cash bonus payable to Executive
Directors in the form of Ordinary Shares for a period of two years
in accordance with the Remuneration Committee's Policy on Executive
Director Remuneration.
No consideration was payable on the grant of the Awards which
will be exercisable from the second anniversary of the respective
Award Date to the tenth anniversary of the respective Award
Date.
The Awards are as follows:
Name of PDMR Number of Ordinary Shares
subject to the Awards
Tim Davies 8,572
Neil Austin 7,612
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
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2 . Reason for the notification
a) Position/status 1. Chief Executive Officer
2. Chief Financial Officer
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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 Ordinary Shares of GBP0.025
instrument, type of instrument each
--------------------------------------
b) Identification Code GB00BRK01058
--------------------------------------
c) Nature of transactions Grant of Awards under the Company's
Deferred Bonus Share Plan 2018
--------------------------------------
d) Price(s) and Volume(s) Price(s) Volume(s)
1. Nil 8,572
2. Nil 7,612
------------------ ------------------
e) Aggregated information: N/A
i. Aggregated volume
ii. price
--------------------------------------
f) Date of the transaction 23 November 2020
--------------------------------------
g) Place of the transaction Outside trading venue
--------------------------------------
Enquiries:
Carr's Group plc
Matthew Ratcliffe (Company Secretary) 01228 554 600
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END
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