Director/PDMR Shareholding

RNS Number : 3735P

Carr's Group PLC

16 November 2016

Carr's Group plc

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

Director/PDMR Shareholding

The Company has been notified that yesterday Sue Holmes, wife of Chris Holmes, Chairman of the Group, transferred to Chris Holmes 335,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"). Chris Holmes' interest in Ordinary Shares, remains unchanged, equating to 1.34% of the Company's issued share capital.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Chris Holmes
2.	Reason for the notification
(a)	Position/status	Non-Executive Chairman
(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	Transfer of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil consideration	335,000

(e)	Aggregated information - Aggregated volume - Price	N/A
(f)	Date of the transaction	2016-11-15
(g)	Place of the transaction	Outside trading venue