Carrs Group Regulatory News (CARR)

Name of applicant:

Carr's Group plc

Name of scheme:

Carr's Milling Industries Sharesave Scheme 2006;

Carr's Milling Industries Approved Executive Share Option Scheme 2006;

Carr's Milling Industries Unapproved Executive Share Option Scheme 2006; and

Carr's Milling Industries Long Term Incentive Plan 2013

Period of return:

From:

16 June 2016

To:

15 December 2016

Balance of unallotted securities under scheme(s) from previous return:

1,831,357

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

891,237

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

940,120

Name of contact:

Matthew Ratcliffe

Telephone number of contact:

01228 554 600