Blocklisting Application

Carr's Milling Industries PLC

23 June 2011

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

Blocklisting Application

Application has been made to the UK Listing Authority and to the London Stock Exchange for a blocklisting of 100,000 ordinary shares of 25p each in the Company ("Ordinary Shares") to be admitted to the Official List and to trading on the London Stock Exchange's market for listed securities ("Admission").

The new Ordinary Shares, which rank pari passu with the existing ordinary shares in issue, will be issued pursuant to the exercise of 49,111 employee share options under the Carr's Milling Industries Sharesave Scheme 2006, 38,889 employee share options under the Carr's Milling Industries Approved Executive Share Option Scheme 2006 and 12,000 employee share options under the Carr's Milling Industries Unapproved Executive Share Option Scheme 2006. It is expected that Admission will become effective and that dealings in the New Ordinary Shares will commence on 28 June 2011.

Enquiries

Carr's Milling Industries PLC +44 (0) 1228 554600

Christopher Holmes, Chief Executive Officer

Ron Wood, Finance Director and Company Secretary