Director/PDMR Shareholding

04 July 2023

Carr's (CARR.L), the Speciality Agriculture and Engineering Group, announces that the following grant of options ("Options") were made on 3 July 2023 ("Grant Date"), pursuant to the Carr's Group plc Sharesave Scheme 2016 ("Scheme"), to certain PDMRs over ordinary shares in the Company of 2.5p each ("Ordinary Shares"):

PDMRNumber of Ordinary Shares under OptionExercise Price per Ordinary Share
Peter Page15,384£1.17
David White15,384£1.17

Subject to the rules of the Scheme, the Options may be exercised on the third anniversary of the Grant Date 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) Name1. Peter Page
2. David White
2. Reason for the notification
a) Position/status
1. Chief Executive Officer
2. 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 pursuant to the Company's Sharesave Plan
d) Price(s) and Volume(s)Price(s)                              
1. £1.17
2. £1.17
e) Aggregated information:
i. Aggregated volume
ii. price
f)    Date of the transaction3 July 2023
g)   Place of the transactionOutside trading venue



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