Director/PDMR Shareholding

16 November 2016

The Company has been notified that yesterday Sue Holmes, wife of Chris Holmes, Chairman of the Group, transferred to Chris Holmes 335,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"). Chris Holmes' interest in Ordinary Shares, remains unchanged, equating to 1.34% of the Company's issued share capital.


1. Details of the person discharging managerial responsibilities/person closely associated
(a) Name Chris Holmes
2. Reason for the notification
(a) Position/status Non-Executive Chairman
(b) Initial notification/ Amendment Initial notification
3. Details of the issuer
(a) Name Carr's Group plc
(b) LEI 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 Transfer of shares
(d) Price(s) and volume(s) Price(s) Volume(s)
Nil consideration 335,000
(e) Aggregated information
- Aggregated volume
- Price
(f) Date of the transaction 2016-11-15
(g) Place of the transaction Outside trading venue



Carr's Group plc
Katie Wood (Company Secretary)
01228 554 600
Nick Dibden
020 7250 1446
[email protected]