Board Changes

01 May 2013

Carr's (CRM.L), the agriculture, food and engineering group, confirms that as previously announced, with effect from 1 May 2013 Neil Austin has become Finance Director following the retirement of Ron Wood.

As a result of the above, Neil Austin became a director of the Company on 1 May 2013 and Ron Wood ceased to be a director of the Company on 30 April 2013.

There is no information concerning Neil Austin which requires disclosure under Rule LR 9.6.13 of the UK Listing Authority Listing Rules.

Chris Holmes, Chairman, said:

"The Board welcomes Neil and thanks Ron for twenty-five years of exceptional commitment. Ron's skills and dedication have contributed significantly to the development of Carr's into a strong and progressive company and the Board wishes him all the best for his retirement."



Carr's Group plc
Tim Davies (Chief Executive Officer)
Katie Sinclair (Company Secretary)
01228-554 600
Bankside Consultants Limited
Simon Bloomfield
020-7367 8888



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