Director/PDMR Shareholding

19 August 2025

The Company has been notified that on 18 August 2025 Gavin Manson, CFO, purchased 44,011 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares").

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Gavin Manson

2.

Reason for the notification

a)

Position/status

CFO (PDMR)

b)

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

Purchase of shares

d)

Currency

GBP

e)

Price(s) and volume(s)

 

Price(s)

Volume(s)

149.3 pps 

20,842 

149.2 pps 

23,169 

 

f)

Aggregated

information

-      volume

-      Price

-      Total

 

 

44,011 ordinary shares

average price 149.25 pps 

£65,685.25

g)

Date of the transaction

2025-08-18 BST

h)

Place of the transaction

XLON

 

Following the purchase, Gavin Manson an interest in 44,011 Ordinary Shares, representing 0.085% of the Company's issued share capital.

 

ENQUIRIES:

Carr's Group plc                                                     01228 554 600

Paula Robertson (Company Secretary)