TIDMCARR

RNS Number : 1353P

Carr's Group PLC

15 February 2021

Carr's Group plc

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

Director/PDMR Shareholdings

The Company has been notified that on 15 February 2021, the following options ("Options") were exercised over ordinary shares of 2.5p each in the Company ("Ordinary Shares") by certain PDMRs.

The Options were granted on 18 December 2017, pursuant to the Carr's Group plc Sharesave Scheme 2016, and were exercised at the grant price of GBP1.061 per Ordinary Share.

 
 Name                 Position                   Number of Options 
 Neil Austin          Chief Financial Officer    16,965 
                     -------------------------  ------------------ 
 Matthew Ratcliffe    Company Secretary          16,965 
                     -------------------------  ------------------ 
 

Subsequent to these transactions, Neil Austin has an interest in 370,896 Ordinary Shares, representing 0.40% of the Company's issued share capital and Matthew Ratcliffe has an interest in 26,354 Ordinary Shares, representing 0.03% of the Company's issued share capital.

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                                        Neil Austin 
                                               --------------------------------------- 
 2  . Reason for the notification 
 a) Position/status                             Chief Financial Officer 
                                               --------------------------------------- 
 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                      Exercise of options over ordinary 
                                                 shares 
                                               --------------------------------------- 
 d) Price(s) and Volume(s)                      Price(s) GBP1.061         Volume(s) 
                                                                           16,965 
                                               ------------------------  ------------- 
 e) Aggregated information: 
  i. Aggregated volume                            16,965 
  ii. price                                       GBP17,999.87 
                                               --------------------------------------- 
 f) Date of the transaction                     15 February 2021 
                                               --------------------------------------- 
 g) Place of the transaction                    Outside a trading venue 
                                               --------------------------------------- 
 
 
 1  . Details of the person discharging managerial responsibilities/person closely 
     associated 
 a) Name                                               Matthew Ratcliffe 
                                                      ------------------------------------ 
 2  . Reason for the notification 
 a) Position/status                                    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 financial                       Ordinary Shares of GBP0.025 
  instrument, type of instrument                        each 
                                                      ------------------------------------ 
 b) Identification Code                                GB00BRK01058 
                                                      ------------------------------------ 
 c) Nature of transactions                             Exercise of options over ordinary 
                                                        shares 
                                                      ------------------------------------ 
 d) Price(s) and Volume(s)                             Price(s)           Volume(s) 
                                                        GBP1.061           16,965 
                                                      -----------------  ----------------- 
 e) Aggregated information: 
  i. Aggregated volume                                   16,965 
  ii. price                                              GBP17,999.87 
                                                      ------------------------------------ 
 f) Date of the transaction                            15 February 2021 
                                                      ------------------------------------ 
 g) Place of the transaction                           Outside a trading venue 
                                                      ------------------------------------ 
 

Enquiries:

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

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