Director/PDMR Shareholding

RNS Number : 1926Q

Carr's Group PLC

25 November 2016

Carr's Group plc

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

Director/PDMR Shareholding

The Company has been notified that today Chris Holmes, Chairman of the Group and Sue Holmes, wife of Chris Holmes, each transferred 216,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") into a family trust. The beneficiaries of the trust are not defined as persons closely associated with Chris Holmes under the EU Market Abuse Regulations. Following the transfer Chris Holmes' interest in Ordinary Shares, is 798,000 equating to 0.87% 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 to a family trust
(d)	Price(s) and volume(s)	Price(s)	Volume(s)
		Nil consideration	432,000

(e)	Aggregated information - Aggregated volume - Price	N/A
(f)	Date of the transaction	2016-11-25
(g)	Place of the transaction	Outside trading venue