Carr's Group PLC Director/PDMR Shareholding (9633E)

TIDMCARR

RNS Number : 9633E

Carr's Group PLC

04 July 2023

Carr's Group plc

("Carr's", the "Company", or the "Group")

Director/PDMR Shareholdings

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"):

 
 PDMR          Number of Ordinary Shares   Exercise Price per Ordinary 
                under Option                Share 
 Peter Page    15,384                      GBP1.17 
 David White   15,384                      GBP1.17

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) Name                                             1. Peter Page 
                                                      2. David White 
                                                    ---------------------------------- 
 2  . Reason for the notification 
 a) Position/status                                  1. Chief Executive Officer 
                                                      2. Chief Financial Officer 
                                                    ---------------------------------- 
 b) Initial notification/Amendment                   Initial Notification 
                                                    ---------------------------------- 
 3. Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
 a) Name                                             Carr's Group plc 
                                                    ---------------------------------- 
 b) LEI                                              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                     Ordinary Shares of GBP0.025 
  instrument, type of instrument                      each 
                                                    ---------------------------------- 
 b) Identification Code                              GB00BRK01058 
                                                    ---------------------------------- 
 c) Nature of transactions                           Grant of award pursuant to the 
                                                      Company's Sharesave Plan 
                                                    ---------------------------------- 
 d) Price(s) and Volume(s)                           Price(s)            Volume(s) 
                                                      1. GBP1.17          15,384 
                                                      2. GBP1.17          15,384 
                                                    ------------------  -------------- 
 e) Aggregated information:                          N/A 
  i. Aggregated volume 
  ii. price 
                                                    ---------------------------------- 
 f) Date of the transaction                          3 July 2023 
                                                    ---------------------------------- 
 g) Place of the transaction                         Outside trading venue 
                                                    ----------------------------------

Enquiries:

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

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END

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July 04, 2023 11:48 ET (15:48 GMT)

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