Director/PDMR Shareholding

21 December 2021

Carr's (CARR.L), the Agriculture and Engineering Group, announces that the following award of options ("Options") was made on 20 December 2021, over ordinary shares in the Company of 2.5p each ("Ordinary Shares"), pursuant to the Company's Deferred Bonus Share Plan 2018 (the "DBSP"):

PDMRNumber of Ordinary Shares 
subject to Options
Neil Austin39,067

The Options were awarded for nil-cost, subject to the rules of the DBSP, and to defer 25% of the annual cash bonus payable to Executive Directors in the form of shares for a period of two years in accordance with the Directors' Remuneration Policy.

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) NameNeil Austin
2. Reason for the notification
a) Position/status
Chief Financial Officer
b) Initial notification/AmendmentInitial Notification
3. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a) NameCarr's Group plc
b) LEI213800HTIKPQV98RA653
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 instrumentOrdinary Shares of £0.025 each
b) Identification CodeGB00BRK01058
c) Nature of transactionsGrant of Award
d) Price(s) and Volume(s)Price(s)                            
e) Aggregated information:
i. Aggregated volume
ii. price
f)    Date of the transaction20 December 2021
g)   Place of the transactionOutside trading venue



Carr's Group plc 
01228 554 600
Matthew Ratcliffe (Company Secretary)