Director/PDMR Shareholding

RNS Number : 3738P

Carr's Group PLC

16 November 2016

Carr's Group plc

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

Director/PDMR Shareholdings

The Company has been notified that on 14 November 2016 Tim Davies (Chief Executive Officer), Neil Austin (Group Finance Director), Katie Wood (Company Secretary), and Ellen Smith (Group Financial Controller) have each exercised options over 57,021, 42,194, 9,122, and 8,212 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"), respectively.

Following the exercise, on 14 November 2016 Tim Davies sold 26,881 Ordinary Shares and Neil Austin sold 19,893 Ordinary Shares each at a price of 144p per share to cover the associated tax charge arising on the exercise of the options. Katie Wood sold all 9,122 Ordinary Shares and Ellen Smith sold all 8,212 Ordinary Shares also each at a price of 144p per share.

Subsequent to these transactions, Tim Davies now has an interest in 150,354 Ordinary Shares, representing 0.16% of the Company's issued share capital. Neil Austin now has an interest in 116,422 Ordinary Shares, representing 0.13% of the Company's issued share capital. Katie Wood now has an interest in 16,360 Ordinary Shares, representing 0.02% of the Company's issued share capital. Ellen Smith holds no Ordinary Shares in the Company.

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Tim Davies
2.	Reason for the notification
(a)	Position/status	Chief Executive Officer
(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	Sale of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		144 pence	26,881

(e)	Aggregated information - Aggregated volume - Price	N/A
(f)	Date of the transaction	2016-11-14
(g)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Neil Austin
2.	Reason for the notification
(a)	Position/status	Group 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	Sale of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		144 pence	19,893

(e)	Aggregated information - Aggregated volume - Price	N/A
(f)	Date of the transaction	2016-11-14
(g)	Place of the transaction	London Stock Exchange

1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Katie Wood
2.	Reason for the notification
(a)	Position/status	Company Secretary
(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	Sale of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		144 pence	9,122

(e)	Aggregated information - Aggregated volume - Price	N/A
(f)	Date of the transaction	2016-11-14
(g)	Place of the transaction	London Stock Exchange
1.	Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Ellen Smith
2.	Reason for the notification
(a)	Position/status	Group Financial Controller
(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	Sale of shares
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		144 pence	8,212

(e)	Aggregated information - Aggregated volume - Price	N/A
(f)	Date of the transaction	2016-11-14
(g)	Place of the transaction	London Stock Exchange