Director/PDMR Shareholding

19 November 2018

Carr's (CARR.L), the agriculture and engineering group, announces the following awards of options over ordinary shares in the Company of 2.5p each ("Ordinary Shares") to certain PDMRs.

Awards under the Company's Deferred Bonus Share Plan 2018 (the "DBSP")

On 16 November 2018 (the "Award Date"), awards were made under the Company's DBSP (the "Awards"). The Awards were granted in order to defer 25% of the annual cash bonus payable to Executive Directors in the form of shares for a period of two years in accordance with the Remuneration Committee's Policy on Executive Director Remuneration.

On 16 November 2018 (the "Award Date"), awards were made under the Company's DBSP (the "Awards"). The Awards were granted in order to defer 25% of the annual cash bonus payable to Executive Directors in the form of shares for a period of two years in accordance with the Remuneration Committee's Policy on Executive Director Remuneration.

The Awards are as follows:

Name of PDMR

Number of Ordinary Shares subject to the Awards

Tim Davies

43,312

Neil Austin

32,051

 

 

The following information is included in accordance with Article 19(3) of the Market Abuse Regulation (No. 596/2014):

1. Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Tim Davies
2. Neil Austin
2. Reason for the notification
a) Position/status 1. Chief Executive Officer
2. Group Finance Director
b) Initial notification/Amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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, type of instrument Ordinary Shares of £0.025 each
b) Identification code GB00BRK01058
c) Nature of the transactions Grant of Award
d) Price(s) and volume(s)
Price(s) Volume(s)
1. Nil
2. Nil
43,312
32,051
e) Aggregated information:
i. Aggregated volume
ii. price
N/A
f) Date of the transaction 16 November 2018
g) Place of the transaction Outstanding trading venue

 

Enquiries:

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

 

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