Carrs Group Regulatory News (CARR)

21 July 2014

Carr's Milling Industries PLC ("Carr's" or "the Company")

Second Interim Dividend

Carr's (CRM.L), the agriculture, food and engineering group announces that a second interim dividend of 8.5 pence per share (2013: 7.75 pence per share), an increase of 9.7% will be paid on 10 October 2014 to shareholders on the register 19 September 2014. The ex-dividend date will be 17 September 2014.

END

ENQUIRIES:

Carr's Milling Industries PLC 01228 554 600

Tim Davies (Chief Executive Officer)

Neil Austin (Group Finance Director)

Katie Sinclair (Company Secretary)

Powerscourt 020 7250 1446

Nick Dibden carrs@powerscourt-group.com

Sophie Moate