Block Listing Six Monthly Return
(Note: Italicised terms have the same meaning as given in the Listing Rules.)
Date: 10 August 2016
Name of applicant: Carr's Group plc
Name of scheme: Carr's Milling Industries Sharesave Scheme 2006,
Carr's Milling Industries Approved Executive Share Option
Scheme 2006,
Carr's Milling Industries Unapproved Executive Share
Option Scheme 2006,
Carr's Milling Industries Long Term Incentive Plan 2013
Period of return: From: 18 December 2015 To: 16 June 2016
Balance of unallotted securities 3,176,187
under scheme(s) from previous
return:
Plus: The amount by which the block 0
scheme(s) has been increased since
the date of the last return (if any
increase has been applied for):
Less: Number of securities 1,344,830
issued/allotted under scheme(s)
during period (see LR3.5.7G):
Equals: Balance under scheme(s) not 1,831,357
yet issued/allotted at end of period:
Name of contact: Katie Wood
Telephone number of contact: 0+44(0) 1228 554 600