Director/PDMR Shareholding

16 November 2016

The Company has been notified that on 14 November 2016 Tim Davies (Chief Executive Officer), Neil Austin (Group Finance Director), Katie Wood (Company Secretary), and Ellen Smith (Group Financial Controller) have each exercised options over 57,021, 42,194, 9,122, and 8,212 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"), respectively.

Following the exercise, on 14 November 2016 Tim Davies sold 26,881 Ordinary Shares and Neil Austin sold 19,893 Ordinary Shares each at a price of 144p per share to cover the associated tax charge arising on the exercise of the options. Katie Wood sold all 9,122 Ordinary Shares and Ellen Smith sold all 8,212 Ordinary Shares also each at a price of 144p per share.

Subsequent to these transactions, Tim Davies now has an interest in 150,354 Ordinary Shares, representing 0.16% of the Company's issued share capital. Neil Austin now has an interest in 116,422 Ordinary Shares, representing 0.13% of the Company's issued share capital. Katie Wood now has an interest in 16,360 Ordinary Shares, representing 0.02% of the Company's issued share capital. Ellen Smith holds no Ordinary Shares in the Company.

 

1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name Tim Davies
2. Reason for the notification
(a) Position/status Chief Executive Officer
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name Carr's Group plc
(b) LEI 213800HTIKPQV98RA653
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a) Description of the Financial Instrument Ordinary shares of £0.025 each
(b) Identification code of the Financial Instrument GB00BRK01058
(c) Nature of the transaction Sale of shares
(d) Price(s) and volume(s) Price(s) Volume(s)
144 pence 26,881
(e) Aggregated information
- Aggregated volume
- Price
N/A
(f) Date of the transaction 2016-11-14
(g) Place of the transaction London Stock Exchange

 

1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name Neil Austin
2. Reason for the notification
(a) Position/status Group Finance Director
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name Carr's Group plc
(b) LEI 213800HTIKPQV98RA653
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a) Description of the Financial Instrument Ordinary shares of £0.025 each
(b) Identification code of the Financial Instrument GB00BRK01058
(c) Nature of the transaction Sale of shares
(d) Price(s) and volume(s) Price(s) Volume(s)
144 pence 19,893
(e) Aggregated information
- Aggregated volume
- Price
N/A
(f) Date of the transaction 2016-11-14
(g) Place of the transaction London Stock Exchange

 

1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name Katie Wood
2. Reason for the notification
(a) Position/status Company Secretary
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name Carr's Group plc
(b) LEI 213800HTIKPQV98RA653
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a) Description of the Financial Instrument Ordinary shares of £0.025 each
(b) Identification code of the Financial Instrument GB00BRK01058
(c) Nature of the transaction Sale of shares
(d) Price(s) and volume(s) Price(s) Volume(s)
144 pence 9,122
(e) Aggregated information
- Aggregated volume
- Price
N/A
(f) Date of the transaction 2016-11-14
(g) Place of the transaction London Stock Exchange
1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name Ellen Smith
2. Reason for the notification
(a) Position/status Group Financial Controller
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name Carr's Group plc
(b) LEI 213800HTIKPQV98RA653
4. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a) Description of the Financial Instrument Ordinary shares of £0.025 each
(b) Identification code of the Financial Instrument GB00BRK01058
(c) Nature of the transaction Sale of shares
(d) Price(s) and volume(s) Price(s) Volume(s)
144 pence 8,212
(e) Aggregated information
- Aggregated volume
- Price
N/A
(f) Date of the transaction 2016-11-14
(g) Place of the transaction London Stock Exchange

 

Enquiries:

Carr's Group plc
Katie Wood (Company Secretary)
01228 554 600
Powerscourt
Nick Dibden
020 7250 1446
[email protected]

 

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