Director/PDMR Shareholding

24 November 2020

The Company was notified on 23 November 2020 that on the same date Peter Page, Non-Executive Chairman, purchased 20,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"). Following the purchase, Peter Page holds an interest in 60,000 Ordinary Shares, representing 0.06% of the Company's issued share capital.

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Peter Page

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 transaction

Purchase of shares

d)

Currency

GBP

e)

Price(s) and volume(s)

 

Price(s)

Volume(s)

125.92 pence per share

20,000


f)

Aggregated information

 -      volume

-      Price

-      Total

 

20,000

125.92 pence per share

£25,184.10

g)

Date of the transaction

23 November 2020

h)

Place of the transaction

London Stock Exchange

 

ENQUIRIES:

Carr's Group plc                                                     01228 554 600

Matthew Ratcliffe (Company Secretary)