Directorate Change

21 June 2016

Further to previous announcements and in accordance with Listing Rule 9.6.14, the Company confirms that Robert Heygate, retired as a non-executive director of Carr's and stepped down from the Board on 30 April 2016.


Katie Wood
Company Secretary



Carr's Group plc
Tim Davies (Chief Executive Officer)
Neil Austin (Finance Director)
01228 554 600
Nick Dibden
020 7549 0993



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