FTSE Announcements

2021

Director / PDMR Shareholdings

15 February 2021

The Company has been notified that on 15 February 2021, the following options ("Options") were exercised over ordinary shares of 2.5p each in the Company ("Ordinary Shares") by certain PDMRs.

The Options were granted on 18 December 2017, pursuant to the Carr's Group plc Sharesave Scheme 2016, and were exercised at the grant price of £1.061 per Ordinary Share.

NamePositionNumber of Options
Neil AustinChief Financial Officer16,965
Matthew RatcliffeCompany Secretary16,965

 

Subsequent to these transactions, Neil Austin has an interest in 370,896 Ordinary Shares, representing 0.40% of the Company's issued share capital and Matthew Ratcliffe has an interest in 26,354 Ordinary Shares, representing 0.03% of the Company's issued share capital.

The following information is included in accordance with Article 19(3) of the Market Abuse Regulation (No. 596/2014):

 

1Details of the person discharging managerial responsibilities/person closely associated
a) NameNeil Austin
 
2Reason for the notification
a) Position/status
 
Chief Financial Officer
 
b) Initial notification/AmendmentInitial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameCarr's Group plc
b) LEI213800HTIKPQV98RA653
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, type of instrumentOrdinary Shares of £0.025 each
b) Identification CodeGB00BRK01058
c) Nature of transactionsExercise of options over ordinary shares
 
d) Price(s) and Volume(s)Price(s)                               £1.061Volume(s)
16,965
e) Aggregated information:
i. Aggregated volume
ii. price
 
16,965
£17,999.87
f)    Date of the transaction15 February 2021
g)   Place of the transactionOutside a trading venue

 

1Details of the person discharging managerial responsibilities/person closely associated
a) NameMatthew Ratcliffe
 
2Reason for the notification
a) Position/status
 
Company Secretary
b) Initial notification/AmendmentInitial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameCarr's Group plc
b) LEI213800HTIKPQV98RA653
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, type of instrumentOrdinary Shares of £0.025 each
b) Identification CodeGB00BRK01058
c) Nature of transactionsExercise of options over ordinary shares
d) Price(s) and Volume(s)Price(s)                              
£1.061
Volume(s)
16,965
e) Aggregated information:
i. Aggregated volume
ii. price
 
16,965
£17,999.87
f)    Date of the transaction15 February 2021
g)   Place of the transactionOutside a trading venue

 

Enquiries:

Carr's Group plc
Matthew Ratcliffe (Company Secretary)
 
01228 554 600

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