Last checked at 13 Jan 2021 14:40
Carr's Group plc
("Carr's", the "Company", or the "Group")
Director/PDMR Shareholdings
The Company has been notified that on 8 January 2021, the following nil cost options ("Options") were exercised over ordinary shares of 2.5p each in the Company ("Ordinary Shares") by certain Directors and a further PDMR. Such options were granted on 22 December 2017 pursuant to the Company's Long Term Incentive Plan 2013.
Name | Position | Number of Options |
Tim Davies | Chief Executive Officer (on date of exercise) | 113,814 |
Neil Austin | Chief Financial Officer | 84,223 |
Matthew Ratcliffe | Company Secretary | 16,559 |
Following exercise of the Options, the following Ordinary Shares were sold at a price of £1.25 per Ordinary Share to cover the associated tax charges arising, with the balance being transferred to the relevant PDMR.
Name | Ordinary Shares sold | Ordinary Shares transferred to PDMR |
Tim Davies | 53,763 | 60,051 |
Neil Austin | 39,875 | 44,348 |
Matthew Ratcliffe | 6,990 | 9,569 |
Subsequent to these transactions, Tim Davies has an interest in 443,075 Ordinary Shares, representing 0.48% of the Company's issued share capital, Neil Austin has an interest in 353,931 Ordinary Shares, representing 0.38% of the Company's issued share capital and Matthew Ratcliffe has an interest in 9,569 Ordinary Shares, representing 0.01% of the Company's issued share capital.
The following information is included in accordance with Article 19(3) of the Market Abuse Regulation (No. 596/2014):
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a) Name | Tim Davies
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a) Position/status
| Chief Executive Officer
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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 instrument, type of instrument | Ordinary Shares of £0.025 each | |||
b) Identification Code | GB00BRK01058 | |||
c) Nature of transactions | 1. Exercise of options over ordinary shares 2. Sale of ordinary shares | |||
d) Price(s) and Volume(s) | Price(s) 1. Nil 2. £1.25 | Volume(s) 113,814 53,763 | ||
e) Aggregated information: i. Aggregated volume ii. price | N/A | |||
f) Date of the transaction | 8 January 2021 | |||
g) Place of the transaction | 1. Outside a trading venue 2. London Stock Exchange | |||
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a) Name | Neil Austin
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a) Position/status
| Chief Financial Officer
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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 instrument, type of instrument | Ordinary Shares of £0.025 each | |||
b) Identification Code | GB00BRK01058 | |||
c) Nature of transactions | 1. Exercise of options over ordinary shares 2. Sale of ordinary shares | |||
d) Price(s) and Volume(s) | Price(s) 1. Nil 2. £1.25 | Volume(s) 84,223 39,875 | ||
e) Aggregated information: i. Aggregated volume ii. price | N/A | |||
f) Date of the transaction | 8 January 2021 | |||
g) Place of the transaction | 1. Outside a trading venue 2. London Stock Exchange | |||
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a) Name | Matthew Ratcliffe | |||
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a) Position/status
| Company Secretary | |||
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 instrument, type of instrument | Ordinary Shares of £0.025 each | |||
b) Identification Code | GB00BRK01058 | |||
c) Nature of transactions | 1. Exercise of options over ordinary shares 2. Sale of ordinary shares | |||
d) Price(s) and Volume(s) | Price(s) 1. Nil 2. £1.25 | Volume(s) 16,559 6,990 | ||
e) Aggregated information: i. Aggregated volume ii. price | N/A | |||
f) Date of the transaction | 8 January 2021 | |||
g) Place of the transaction | 1. Outside a trading venue 2. London Stock Exchange | |||
Enquiries:
Carr's Group plcMatthew Ratcliffe (Company Secretary)
| 01228 554 600 |
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