Blocklisting Application

Carr's Group plc

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

31 January 2024

Blocklisting Application

Carr's announces that an application has been made to the Financial Conduct Authority and the London Stock Exchange, for admission to (i) the Official List and (ii) trading on the Main Market of the London Stock Exchange for a blocklisting of securities in respect of a total of 343,746 ordinary shares of 2.5p each (the "Ordinary Shares") in the Company. It is expected that admission will become effective on or around 2 February 2024.

The new Ordinary Shares will be issued from time to time, pursuant to the exercise of options under certain Company share option schemes as follows: 343,746 Ordinary Shares under The Carr's Group Sharesave Scheme 2016.

Such new Ordinary Shares will be issued credited as fully paid and will rank pari passu in all effects with the existing Ordinary Shares of the Company.

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