Director/PDMR Shareholding

02 March 2017

The Company has been notified that on 1 March 2017 Chris Holmes, Chairman of the Group and Sue Holmes, wife of Chris Holmes, each sold 10,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"). Following the transfer Chris Holmes' interest in Ordinary Shares, is 778,000 equating to 0.85% of the Company's issued share capital.

1. Details of person discharging managerial responsibilities/person closely associated
a) Name Chris Holmes
2. Reason for the notification
a) Position/status Non-Executive Chairman
b) Initial notification/amendment Initial Notification
3. Details of the issuer
a) Name Carr's Group plc
b) Legal Entity Identifier 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
Sale of shares
d) Currency GBP
e) Price(s) and volume(s)
Price(s) Volume(s)
£1.5150 20,000
f) Aggregated

- volume
- Price
- Total
g) Date of the transaction 2017-03-01 GMT
h) Place of the transaction Outside trading venue.



Carr's Group plc 01228 554 600
Matthew Ratcliffe (Company Secretary)



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