Director/PDMR Shareholding

08 July 2025

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Following the recent tender offer ("Tender Offer") the Company announces that it was notified on 7 July 2025 of the sale of shares by the below listed Person Closely Associated ("PCA") with a Person Discharging Managerial Responsibilities ("PDMR") of the Company:

1

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Hayley Rasmussen-Hoopes

2

Reason for the notification

a)

Position/status

PCA (spouse) of Joshua Hoopes - Executive Director 


Initial notification/amendment

Initial Notification

3

Details of the issuer

a)

Name

Carr's Group plc

b)

Legal Entity Identifier

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

Ordinary Shares of £0.025 each

b)

Identification code of the Financial Instrument

GB00BRK01058

c)

Nature of the transaction

Sale of shares under Tender Offer

d)

Price(s) and volume(s)

 


Price(s)

Volume(s)

1)

163p per share

12,968


e)

Aggregated

information

-      volume

-      Price

 

 


Aggregated Volume(s)

Price(s)

1)

12,968

163p per share

 

f)

Date of the transaction

30 June 2025

g)

Place of the transaction

XLON

 

Following the sale, Joshua Hoopes holds an interest in 15,598 Ordinary Shares, representing 0.030% of the Company's issued share capital.

 

ENQUIRIES:


Carr's Group plc

01228 554 600

Paula Robertson (Company Secretary)