Total Voting Rights

Carr's Group plc (the "Company") 26 February 2016

Total Voting Rights

In conformity with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, the Company's issued share capital now comprises 89,846,674 ordinary shares of 2.5p each with voting rights.

The above figure (89,846,674) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules

Katie Sinclair

Company Secretary

Enquiries:

Carr's Group plc 01228 554600

Tim Davies (Chief Executive Officer)

Neil Austin (Finance Director)

Powerscourt 020 7549 0993

Nick Dibden