Carrs Group Regulatory News (CARR)

8 September 2017

Carr's Group plc

("Carr's" or "the Group")

Update on Board Committees

Carr's, the Agriculture and Engineering Group, announces certain changes to its Audit and Remuneration Committees.

Following a review of the membership of each Board Committee, Chris Holmes has ceased to be a member of the Audit and Remuneration Committees. The Audit and Remuneration Committees are now comprised of John Worby, Ian Wood and Alistair Wannop. John Worby will continue to chair the Audit Committee and Ian Wood will chair the Remuneration Committee. The Nominations Committee remains unaffected by these changes and will continue to be chaired by Chris Holmes with John Worby, Alistair Wannop and Ian Wood as members.

Following these changes, each of the Audit and Remuneration Committees will comprise solely of non-executive directors considered by the Board to be independent.

Enquiries:

About Carr's Group plc:

Carr's is an international leader in manufacturing value added products and solutions with market leading brands and robust market positions in the Agriculture and Engineering sectors. The Group offers a range of services including the manufacturing and supply of feed blocks for livestock, farm machinery, a UK network of rural stores and robotic and remote handling equipment, with a facility footprint spanning the UK, Europe and North America, supplying customers in 35 countries around the world.

For further information, please visit: www.carrsgroup.com