Director/PDMR Shareholding

22 December 2017

Carr's (CARR.L), the agriculture and engineering group, announces the grant of options over ordinary shares in the Company of 2.5p each ("Ordinary Shares") to certain PDMRs in accordance with the Company's Sharesave Plan on 18 December 2017 as follows:

Name Number of Ordinary Sharesunder Option Exercise Price per Ordinary Share
Tim Davies 16,965 £1.0610
Neil Austin 16,965 £1.0610
Matthew Ratcliffe 16,965 £1.0610


Subject to the rules of the Carr's Group plc Sharesave Scheme 2016, the options may be exercised at on the third anniversary of the grant at the exercise price set out above.  

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


1 . Details of the person discharging managerial responsibilities/person closely associated
a) Name 1. Tim Davies
2. Neil Austin
3. Matthew Ratcliffe
2 . Reason for the notification
a) Position/status 1. Chief Executive Officer
2. Group Finance Director
3. Company Secretary
b) Initial notification/Amendment Initial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
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, type of instrument Ordinary Shares of £0.025 each
b) Identification Code GB00BRK01058
c) Nature of transactions Grant of Option
d) Price(s) and Volume(s) Price(s)
1. £1.061
2. £1.061
3. £1.061
e) Aggregated information:
i. Aggregated volume
ii. price
f) Date of the transaction Outside trading venue
g) Place of the transaction Outside trading venue



Carr's Group plc 01228 554 600
Matthew Ratcliffe (Company Secretary)
Powerscourt 020 7250 1446
Nick Dibden [email protected]
Lisa Kavanagh