Director/PDMR Shareholding

13 January 2021

The Company has been notified that on 12 January 2021, Shelagh Anne Worby, the wife of John Worby, Non-Executive Director, purchased 7,500 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"). Following the purchase, John Worby held an interest in 32,500 Ordinary Shares, representing 0.04% of the Company's issued share capital.

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Shelagh Anne Worby

2.

Reason for the notification

a)

Position/status

Wife of John Worby, Non-Executive 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)

Price(s)

Volume(s)

126.745 pence per share

7,500

f)

Aggregated information

-      volume

-      Price

-      Total

 

7,500

126.745 pence per share

£9,505.88

g)

Date of the transaction

12-01-2021

h)

Place of the transaction

London Stock Exchange

 

ENQUIRIES:

Carr's Group plc                                                     01228 554 600

Matthew Ratcliffe (Company Secretary)

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