Notification of transactions by Persons Discharging Management Responsibilities ("PDMRs")

05 December 2014

Carr's (CRM.L), the agriculture, food and engineering group, announces the following awards of options over ordinary shares in the Company of 25p each ("Ordinary Shares") to certain PDMRs.

Awards under the Company's Long Term Incentive Plan 2013 (the "LTIP")

On 10 November 2014 (the "Award Dates"), awards were made under the Company's Long Term Incentive Plan 2013 (the "Options"). The Options are exercisable for nil consideration, subject to the rules of the LTIP and to the satisfaction of the applicable performance targets.

No consideration was payable on the grant of the Awards.

The Options will be exercisable (to the extent the performance targets are met) from the third anniversary of the respective Award Dates to the tenth anniversary of the respective Award Dates.

The Options have been awarded to certain PDMRs as follows:

Name Number of Ordinary Shares
subject to this award
Total Number of Ordinary
Shares awarded under the
Tim Davies 16,336 50,573
Neil Austin 12,089 37,424
Katie Sinclair 2,614 5,050
Ellen Smith 2,352 4,545

The above notification is intended to satisfy the Company's obligations under Disclosure and Transparency Rule 3.1.4. 



Carr's Group plc
Katie Sinclair (Company Secretary)
01228-554 600
Nick Dibden
Sophie Moate
020-7250 1446
[email protected]



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