Carrs Group Regulatory News (CARR)

1

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Gillian Watson

2

Reason for the notification

a)

Position/status

Senior Independent Director (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)

e)

Aggregated

information

- volume

- Price

f)

Date of the transaction

10 May 2024

g)

Place of the transaction

XLON

ENQUIRIES:

Carr's Group plc

 01228 554 600

Justin Richards (Company Secretary)