Director/PDMR Shareholding

02 March 2018

The Company has been notified that on 1 March 2018 Sue Holmes, wife of Group Chairman Chris Holmes, sold and subsequently purchased 10,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"). Following the sale and purchase, Chris Holmes' interest in Ordinary Shares remains at 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 Sue Holmes
2. Reason for the notification
a) Position/status Wife of Chris Holmes, 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 transaction Sale and purchase of shares
d) Currency GBP
e) Price(s) and volume(s)
Price(s) Volume(s)
£1.325 10,000
Price(s) Volume(s)
£1.328 10,000
f) Aggregated information

- volume
- Price
- Total

- volume
- Price
- Total
g) Date of the transaction 2018-03-01 GMT
h) Place of the transaction London Stock Exchange



Carr's Group plc 01228 554 600

Matthew Ratcliffe (Company Secretary)



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