Carr's Group PLC Director/PDMR Shareholding (6807A)

TIDMCARR

RNS Number : 6807A

Carr's Group PLC

24 January 2024

24 January 2024

Carr's Group plc

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

Director/PDMR Shareholdings

Carr's (CARR.L), the Speciality Agriculture and Engineering Group, announces that the following award of options ("Options") was made on 22 January 2024, over ordinary shares in the Company of 2.5p each ("Ordinary Shares"), being the deferral into shares of 25% of an annual cash bonus, as required by the Directors' Remuneration Policy. The award is made subject to the Company's Deferred Bonus Share Plan 2023 (the "DBSP"), with a vesting period of two years.

 
 PDMR           Number of Ordinary Shares 
                 subject to Options 
 David White    4,814 
               -------------------------- 
 

.

The following information is included in accordance with Article 19(3) of the Market Abuse Regulation ( No. 596/2014):

 
 1  . Details of the person discharging managerial responsibilities/person closely 
     associated 
 a) Name                                               David White 
                                                      -------------------------------- 
 2  . Reason for the notification 
 a) Position/status                                    Chief Executive Officer 
                                                      -------------------------------- 
 b) Initial notification/Amendment                     Initial Notification 
                                                      -------------------------------- 
 3. Details of the issuer, emission allowance market participant, 
  auction platform, auctioneer or auction monitor 
 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 of the financial                       Ordinary Shares of GBP0.025 
  instrument, type of instrument                        each 
                                                      -------------------------------- 
 b) Identification Code                                GB00BRK01058 
                                                      -------------------------------- 
 c) Nature of transactions                             Grant of Award 
                                                      -------------------------------- 
 d) Price(s) and Volume(s)                             Price(s)         Volume(s) 
                                                        Nil-Cost         4,814 
                                                      ---------------  --------------- 
 e) Aggregated information:                            N/A 
  i. Aggregated volume 
  ii. price 
                                                      -------------------------------- 
 f) Date of the transaction                            22 January 2024 
                                                      -------------------------------- 
 g) Place of the transaction                           Outside trading venue 
                                                      -------------------------------- 
 

Enquiries:

 
Carr's Group plc 
 Justin Richards (Company Secretary)   01228 554 600 
 

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January 24, 2024 02:00 ET (07:00 GMT)