Block listing sixth monthly return

22 June 2020

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

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: 20 December 2019 To: 22 June 2020
Balance of unallotted securities under scheme(s) from previous return: 704,313
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): N/A
Less: Number ofsecuritiesissued/allotted under scheme(s) during period (see LR3.5.7G): 7,303
Equals: Balance under scheme(s) not yet issued/allotted at end of period: 697,010


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