30 November 2018
In accordance with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, the Company's issued share capital now comprises 91,930,965 ordinary shares of 2.5p each. The Company currently holds 3 shares in treasury.
Each ordinary share that is not held in treasury carries the right to one vote in relation to all circumstances at general meetings of the Company. The total number of voting rights in the Company is therefore 91,930,962.
The above figure (91,930,962) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.
Carr's Group plc
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