Carrs Group Regulatory News (CARR)

Carr's Group PLC

09 June 2015

Carr's Group PLC ("the Company")

Blocklisting Application

Application has been made to the UK Listing Authority and to the London Stock Exchange for a blocklisting of 3,319,941 ordinary shares of 2.5p each in the Company ("Ordinary Shares") to be admitted to the Official List and to trading on the London Stock Exchange's market for listed securities ("Admission"). The new Ordinary Shares will be issued pursuant to the issue of shares under the following share schemes:

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

Carr's Milling Industries Long Term Incentive Plan 2013.

An application has also been made to increase an existing blocklisting by a further 27,369 Ordinary Shares. These new Ordinary Shares will be issued pursuant to the issue of shares under the following share schemes:

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

The new Ordinary Shares to be issued in relation to both blocklistings will rank pari passu with the existing Ordinary Shares in issue.

It is expected that Admission of each blocklisting (aggregating to 3,347,310 new Ordinary Shares) will become effective and that dealings in the New Ordinary Shares will commence on 12 June 2015.

Enquiries:

Katie Sinclair (Company Secretary) 01228 554600