Carrs Group Regulatory News (CARR)

Name

Number of Ordinary Shares under Option

Exercise Price per Ordinary Share 

Tim Davies

16,965

£1.0610

Neil Austin

16,965

£1.0610

Matthew Ratcliffe

16,965

£1.0610

a) Name

1. Tim Davies

2. Neil Austin

3. Matthew Ratcliffe

a) Position/status

1. Chief Executive Officer

2. Group Finance Director

3. 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

Grant of Option

d) Price(s) and Volume(s)

Price(s)

1. £1.061

2. £1.061

3. £1.061

Volume(s)

16,965

16,965

16,965

e) Aggregated information:

i. Aggregated volume

ii. price

N/A

f) Date of the transaction

Outside trading venue

g) Place of the transaction

Outside trading venue

Carr's Group plcMatthew Ratcliffe (Company Secretary)

01228 554 600

Powerscourt

Nick Dibden

Lisa Kavanagh

020 7250 1446

carrs@powerscourt.com