Director/PDMR Shareholding

RNS Number : 9951J

Carr's Group PLC

15 September 2016

 

15 September 2016

Carr's Group plc

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

Director/PDMR Shareholding

Carr's has been notified that on 05 September 2016, Neil Austin, Finance Director, exercised options over 140,680 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") awarded under the Group's Long Term Incentive Plan 2013.

Following the exercise, on 14 September 2016 Neil Austin sold 66,559 Ordinary Shares at a price of 155.77p per share to cover the associated tax charge arising on the exercise of the award. Subsequent to these transactions, Neil Austin now has an interest in 94,121 Ordinary Shares, representing 0.01% of the Company's issued share capital.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Neil Austin
2.	Reason for the notification
(a)	Position/status	Finance Director
(b)	Initial notification/ Amendment	Initial notification
3.	Details of the issuer
(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 Instrument	Ordinary shares of £0.025 each
(b)	Identification code of the Financial Instrument	GB00BRK01058
(c)	Nature of the transaction	Exercise of options  and sales of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		155.77 pence	66,559
(e)	Aggregated information -              Aggregated volume -              Price	N/A
(f)	Date of the transaction	2016-09-05 Exercise of options 2016-09-14 Disposal of shares
(g)	Place of the transaction	London Stock Exchange

ENQUIRIES:

Carr's Group plc                                                     01228 554 600

Katie Wood (Company Secretary)

Powerscourt                                                          020 7250 1446

Nick Dibden                                                           [e-mail]

 

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