Director/PDMR Shareholding

23 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 15 July 2025 of the sale of shares by the below listed Person Discharging Managerial Responsibilities ("PDMR") of the Company:

1

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Tim Jones

2

Reason for the notification

a)

Position/status

Non-Executive Chair (PDMR)


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)

Price(s) and volume(s)

 


Price(s)

Volume(s)

1)

147p per share

33,000

 

e)

Aggregated

information

-      volume

-      Price

 


Aggregated Volume(s)

Price(s)

1)

30,000

147p per share

 

f)

Date of the transaction

21 July 2025

g)

Place of the transaction

XLON

 

Following the purchase, Tim Jones holds an interest in 91,635 Ordinary Shares, representing 0.177% of the Company's issued share capital. 

To note: The purchase comprises shares to rectify the administrative error noted in RNS 7311R released on 18 July 2025 15:32 BST plus 10,715 shares. 

 

ENQUIRIES:




Carr's Group plc

01228 554 600

Paula Robertson (Company Secretary)