Block listing six monthly return

19 December 2019

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 19 December 2019


Name ofapplicant: Carr's Group plc
Name of scheme: Carr's Milling Industries Sharesave Scheme 2006;
Carr's Milling Industries Approved Executive Share Option Scheme 2006;
Carr's Milling Industries Unapproved Executive Share Option Scheme 2006;
and Carr's Milling Industries Long Term Incentive Plan 2013
Period of return: From: 12 July 2019 To: 19 December 2019
Balance of unallotted securities under scheme(s) from previous return: 386,446
Plus:The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 831,471
Less:Number ofsecuritiesissued/allotted under scheme(s) during period (see LR3.5.7G): 513,604
Equals:Balance under scheme(s) not yet issued/allotted at end of period: 704,313


Name of contact: Matthew Ratcliffe
Telephone number of contact: 01228 554 600