Block Listing Six Monthly Return

Name of applicant:

Carr's Group plc

Name of scheme:

The Carr's Milling Industries Sharesave Scheme 2006, the Carr's Milling Industries Approved Executive Share Option Scheme 2006, and the Carr's Milling Industries Unapproved Executive Share Option Scheme 2006

Period of return:

From:

16 December 2014

To:

16 June 2015

Balance of unallotted securities under scheme(s) from previous return:

0

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

260,189

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

260,189

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

0

Name of contact:

Katie Sinclair

Telephone number of contact:

+44 (0) 1228 554 600