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

10 February 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 1 May 2013 and on 11 November 2013 (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:

1 May 2013 Award

Name Number of Ordinary Shares
subject to the Award
Tim Davies 19,011
Neil Austin 14,068

11 November 2013 Award

Name Number of Ordinary Shares
subject to the award
Tim Davies 15,226
Neil Austin 11,267
Katie Sinclair 2,436
Ellen Smith 2,193

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



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



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