Director/PDMR Shareholding

21 April 2020

The Company has been notified that on 16 and 17 April 2020:

(a)          Tim Davies, Chief Executive Officer, purchased in aggregate 15,218 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"); and

(b)          Neil Austin, Group Finance Director, purchased in aggregate 12,750 Ordinary Shares.

Following these purchases, Tim Davies held an interest in 359,019 Ordinary Shares, representing approximately 0.39% of the Company's issued share capital and Neil Austin had an interest in 287,229 Ordinary Shares, representing approximately 0.31% of the Company's issued share capital.

1.

Details of 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

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)

1. Tim Davies:

Date

Price (pence per share)

Volume(s)

16.04.2020

112.00

9,718

17.04.2020

129.00

5,500

 

2. Neil Austin:

Date

Price (pence per share)

Volume(s)

16.04.2020

123.92

5,000

16.04.2020

123.00

1,000

16.04.2020

128.50

2,000

16.04.2020

112.18

2,500

17.04.2020

127.50

2,250

 

f)

Aggregated information

- volume

- Price

- Total

 

 

1. Tim Davies

2. Neil Austin

15,218

12,750

£1.1814 per share (average)

£1.2290 per share (average)

£17,979

£15,670

 

g)

Date of the transaction

2020-04-16 and 2020-04-17 BST

h)

Place of the transaction

London Stock Exchange

 

 

ENQUIRIES:

Carr's Group plc                                                     01228 554 600

Matthew Ratcliffe (Company Secretary)

 

INVESTOR ALERT

To subscribe to our investor alert, service and receive all press releases, financial results and other key shareholder messages as soon as they become available, simply enter your email address in the box below and click 'submit'.



 

This Email Alert service is provided by InvestorCom Limited ('we' or 'us') on behalf of Carr's Group.

InvestorCom and Carr's Group respect your privacy. We promise not to share, rent or sell the information we collect from you, outside of making it periodically available to Carr's Group. Your data will be stored securely and processed only in accordance with our Investor Communications Privacy Policy