Block listing Interim Review

10 August 2016

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

Date: 10 August 2016

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: 18 December 2015 To: 16 June 2016
Balance of unallotted securities under scheme(s) from previous return: 3,176,187
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): 0
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 1,344,830
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 1,831,357
Name of contact: Katie Wood
Telephone number of contact: 0+44(0) 1228 554 600