Block Listing Six Monthly Return

18 December 2015

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 18 December 2015

Name of applicant:

Carr's Group plc

Name of scheme:

Carr's Milling Industries Sharesave Scheme 2006, Carr's Milling Industries Approved Executive Share Option Scheme 2006, Carr's Milling Industries Unapproved Executive Share Option Scheme 2006, Carr's Milling Industries Long Term Incentive Plan 2013.

Period of return:

From:

12 June 2015

To:

17 December 2015

Balance of unallotted securities under scheme(s) from previous return:

0

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

3,319,941

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

143,754

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

3,176,187

Name of contact:

Katie Sinclair

Telephone number of contact:

+44 (0) 1228 554 600