Director/PDMR Shareholding

28 November 2017

The Company has been notified that on 28 November 2017 Neil Austin, Group Finance Director, purchased 10,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"). Following the purchase, Neil Austin's interest in Ordinary Shares is 131,422 equating to 0.14% of the Company's issued share capital.

1. Details of 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) 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
Purchase of shares
d) Currency GBP
e) Price(s) and volume(s)
Price(s) Volume(s)
£1.2675 10,000


f) Aggregated

- volume
- Price
- Total
g) Date of the transaction 28-11-2017 GMT
h) Place of the transaction London Stock Exchange (OLX)



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



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