Director / PDMR Shareholding

14 January 2021

The Company has been notified that on 13 January 2021, Hugh Pelham, Chief Executive Officer, purchased 73,528 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"), at a price of 136 pence per share.  

This purchase was in addition to the purchase by Hugh Pelham of 111,940 Ordinary Shares on 15 December 2020, at a price of 134 pence per share, prior to his appointment as a Director of the Company on 4 January 2021.

Following the purchase, Hugh Pelham holds an interest in 186,468 Ordinary Shares, representing 0.20% of the Company's issued share capital.

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Hugh Pelham

2.

Reason for the notification

a)

Position/status

Chief Executive Officer

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)

136 pence per share

73,528

f)

Aggregated

information

-      volume

-      Price

-      Total

 

 

73,528

136 pence per share

£99,998.08

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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