Director/PDMR Shareholding

16 November 2016

Carr's (CARR.L), the agriculture and engineering group, announces the following awards of options over ordinary shares in the Company of 2.5p each ("Ordinary Shares") to certain PDMRs.

Awards under the Company's Long Term Incentive Plan 2013 (the "LTIP")

On 14 November 2016 (the "Award Date"), awards were made under the Company's Long Term Incentive Plan 2013 (the "Options"). The Options are exercisable for nil consideration, subject to the rules of the LTIP and to the satisfaction of the applicable performance targets.

No consideration was payable on the grant of the Awards.

The Options will be exercisable (to the extent the performance targets are met) from the third anniversary of the respective Award Dates to the tenth anniversary of the respective Award Dates.

The Options have been awarded to certain PDMRs as follows:

Name Number of Ordinary Shares Total Number of Ordinary
subject to this awardShares awarded under the LTIP
Tim Davies 185,159529,333
Neil Austin 137,018391,710
Ellen Smith 26,66376,220


The above notification is intended to satisfy the Company's obligations under Disclosure and Transparency Rule 3.1.4. 


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