Director/PDMR Shareholding and Total Voting Rights

06 January 2014

Carr's announces that on 3 January 2014 Chris Holmes (Non-Executive Chairman) exercised options over 1311 ordinary shares in the Company of 25 pence each ("Ordinary Shares"), at a price of 572 pence per share, under the terms of the Carr's Milling Industries Sharesave Scheme 2006. Subsequently, Chris Holmes is interested in 126,561 Ordinary Shares (representing 1.42% of the Company's issued share capital).


Total Voting Rights

In conformity with the Financial Services Authority's Disclosure and Transparency Rule 5.6.1, the Company's issued share capital now comprises 8,892,852 ordinary shares of 25p each with voting rights.

The above figure (8,892,852) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the company under the FSA's Disclosure and Transparency Rules.



Carr's Group plc
Tim Davies (Chief Executive Officer)
Neil Austin (Group Finance Director)
01228-554 600
Nick Dibden
Sophie Moate
020-7250 1446
[email protected]