Last checked at 22 Dec 2017 07:00
22 December 2017
Carr's Group plc
("Carr's", the "Company", or the "Group")
Director/PDMR Shareholdings
Carr's (CARR.L), the agriculture and engineering group, announces the grant of options over ordinary shares in the Company of 2.5p each ("Ordinary Shares") to certain PDMRs in accordance with the Company's Sharesave Plan on 18 December 2017 as follows:
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 | |
Subject to the rules of the Carr's Group plc Sharesave Scheme 2016, the options may be exercised at on the third anniversary of the grant at the exercise price set out above.
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 | 1. Tim Davies 2. Neil Austin 3. Matthew Ratcliffe | |||
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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 | |||
Enquiries:
Carr's Group plcMatthew Ratcliffe (Company Secretary)
| 01228 554 600 |
Powerscourt Nick Dibden Lisa Kavanagh | 020 7250 1446 carrs@powerscourt.com |
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