Director/PDMR Shareholding

Carr's Milling Industries PLC
27 February 2006



                                     SCHEDULE 11

                  NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED 
                                       PERSONS


1)   NAME OF COMPANY

CARR'S MILLING INDUSTRIES PLC

2)   NAME OF DIRECTOR

RONALD WOOD

3)   Please state whether notification indicates that it is in respect of
     holding of the shareholder named in 2 above or in respect of a
     non-beneficial interest or in the case of an individual holder
     if it is a holding of that person's spouse or children under the
     age of 18 or in respect of an non-beneficial interest



4)   Name of the registered holder(s) and, if more than one holder, the
     number of shares held by each of them. (If notified)



5)   Please state whether notification relates to a person(s) connected
     with the Director named in 2 above and identify the connected person(s)



6)   Please state the nature of the transaction. For PEP transactions
     please indicate whether general/single co PEP and if discretionary/non
     discretionary



7)   Number of shares/amount of
     stock acquired



8)   Percentage of issued Class



9)   Number of shares/amount
     of stock disposed



10)  Percentage of issued Class



11)  Class of security



12)  Price per share



13)  Date of transaction



14)  Date company informed



15)  Total holding following this notification



16)  Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17)  Date of grant

20 FEBRUARY 2006

18)  Period during which or date on which exercisable

20 FEBRUARY 2009 TO 19 FEBRUARY 2016

19)  Total amount paid (if any) for grant of the option

NIL

20)  Description of shares or debentures involved: class, number.

ORDINARY SHARES 25P

21)  Exercise price (if fixed at time of grant) or indication that price
     is to be fixed at time of exercise

502.3P

22)  Total number of shares or debentures over which options held
     following this notification

94,190

23)  Any additional information

NONE

24)  Name of contact and telephone number for queries

C.N.C.  HOLMES 01228 554600

25)  Name and signature of authorised company official responsible for
     making this notification

R.C. WOOD
SECRETARY


     Date of Notification        27 FEBRUARY 2006                            






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