Carr's Group PLC Director/PDMR Shareholding (9947J)

TIDMCARR

RNS Number : 9947J

Carr's Group PLC

15 September 2016

15 September 2016

Carr's Group plc

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

Director/PDMR Shareholding

Carr's has been notified that on 05 September 2016, Timothy Davies, Chief Executive, exercised options over 190,110 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") awarded under the Group's Long Term Incentive Plan 2013.

Following the exercise, on 14 September 2016 Timothy Davies sold 89,896 Ordinary Shares at a price of 155.77p per share to cover the associated tax charge arising on the exercise of the award. Subsequent to these transactions, Timothy Davies now has an interest in 120,214 Ordinary Shares, representing 0.01% of the Company's issued share capital.

 
 1.     Details of the person discharging managerial 
         responsibilities/person closely associated 
-----  -------------------------------------------------------------- 
 (a)    Name                        Timothy Davies 
-----  --------------------------  ---------------------------------- 
 2.     Reason for the notification 
-----  -------------------------------------------------------------- 
 (a)    Position/status             Chief Executive Officer 
-----  --------------------------  ---------------------------------- 
 (b)    Initial notification/       Initial notification 
         Amendment 
-----  --------------------------  ---------------------------------- 
 3.     Details of the issuer 
-----  -------------------------------------------------------------- 
 (a)    Name                        Carr's Group plc 
-----  --------------------------  ---------------------------------- 
 (b)    LEI                         213800HTIKPQV98RA653 
-----  --------------------------  ---------------------------------- 
 4.     Details of the transaction(s): section to 
         be repeated for (i) each type of instrument; 
         (ii) each type of transaction; (iii) each 
         date; and (iv) each place where transactions 
         have been conducted 
-----  -------------------------------------------------------------- 
 (a)    Description                 Ordinary shares of GBP0.025 
         of the Financial            each 
         Instrument 
-----  --------------------------  ---------------------------------- 
 (b)    Identification              GB00BRK01058 
         code of the 
         Financial Instrument 
-----  --------------------------  ---------------------------------- 
 (c)    Nature of the               Sales of shares 
         transaction 
-----  --------------------------  ---------------------------------- 
 (d)    Price(s) and                Price(s)             Volume(s) 
         volume(s) 
                                   -------------------  ------------- 
   155.77 pence                                          89,896 
  ----------------------------------------------------  ------------- 
 
 (e)    Aggregated information      N/A 
          *    Aggregated volume 
 
 
         - Price 
-----  --------------------------  ---------------------------------- 
 (f)    Date of the                 2016-09-05 Exercise of options 
         transaction                 2016-09-14 Disposal of shares 
-----  --------------------------  ---------------------------------- 
 (g)    Place of the                London Stock Exchange 
         transaction 
-----  --------------------------  ---------------------------------- 
 

ENQUIRIES:

   Carr's Group plc                                                     01228 554 600 

Katie Wood (Company Secretary)

   Powerscourt                                                          020 7250 1446 
   Nick Dibden                                                           [e-mail] 

This information is provided by RNS

The company news service from the London Stock Exchange

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September 15, 2016 11:56 ET (15:56 GMT)