Carr's Group PLC Director/PDMR Shareholding (2611K)

TIDMCARR

RNS Number : 2611K

Carr's Group PLC

21 April 2020

21 April 2020

Carr's Group plc

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

Director/PDMR Shareholding

The Company has been notified that on 16 and 17 April 2020:

(a) Tim Davies, Chief Executive Officer, purchased in aggregate 15,218 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"); and

   (b)          Neil Austin, Group Finance Director, purchased in aggregate 12,750 Ordinary Shares. 

Following these purchases, Tim Davies held an interest in 359,019 Ordinary Shares, representing approximately 0.39% of the Company's issued share capital and Neil Austin had an interest in 287,229 Ordinary Shares, representing approximately 0.31% of the Company's issued share capital.

 
 1.   Details of person discharging managerial responsibilities/person 
       closely associated 
 a)   Name                             1. Tim Davies 
                                        2. Neil Austin 
     -------------------------------  ------------------------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------------------------------- 
 a)   Position/status                  1. Chief Executive Officer 
                                        2. Group Finance Director 
     -------------------------------  ------------------------------------------------------------- 
 b)   Initial notification/amendment   Initial Notification 
     -------------------------------  ------------------------------------------------------------- 
 3.   Details of the issuer 
     ---------------------------------------------------------------------------------------------- 
 a)   Name                             Carr's Group plc 
     -------------------------------  ------------------------------------------------------------- 
 b)   Legal Entity Identifier          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                   Ordinary Shares of GBP0.025 each 
       the 
       financial instrument 
     -------------------------------  ------------------------------------------------------------- 
 b)   Identification                   GB00BRK01058 
       code of the Financial 
       Instrument 
     -------------------------------  ------------------------------------------------------------- 
 c)   Nature of the                    Purchase of shares 
       transaction 
     -------------------------------  ------------------------------------------------------------- 
 d)   Currency                         GBP 
     -------------------------------  ------------------------------------------------------------- 
 e)   Price(s) and volume(s)            1. Tim Davies: Date          Price (pence per   Volume(s) 
                                                         share) 
                                          16.04.2020    112.00             9,718 
                                                       -----------------  ---------- 
                                          17.04.2020    129.00             5,500 
                                                       -----------------  ---------- 
 
                                         2. Neil Austin: Date          Price (pence per   Volume(s) 
                                                         share) 
                                          16.04.2020    123.92             5,000 
                                                       -----------------  ---------- 
                                          16.04.2020    123.00             1,000 
                                                       -----------------  ---------- 
                                          16.04.2020    128.50             2,000 
                                                       -----------------  ---------- 
                                          16.04.2020    112.18             2,500 
                                                       -----------------  ---------- 
                                          17.04.2020    127.50             2,250 
                                                       -----------------  ---------- 
     -------------------------------  ------------------------------------------------------------- 
 f)        Aggregated                    1. Tim Davies         2. Neil Austin 
            information                   15,218                12,750 
                                                               -------------------- 
             *    volume                  GBP1.1814 per share   GBP1.2290 per share 
                                           (average)             (average) 
                                                               -------------------- 
             *    Price                   GBP17,979             GBP15,670 
                                                               -------------------- 
 
             *    Total 
     -------------------------------  ------------------------------------------------------------- 
 g)   Date of the transaction          2020-04-16 and 2020-04-17 BST 
     -------------------------------  ------------------------------------------------------------- 
 h)   Place of the transaction         London Stock Exchange 
     -------------------------------  ------------------------------------------------------------- 
 

ENQUIRIES:

   Carr's Group plc                                                     01228 554 600 

Matthew Ratcliffe (Company Secretary)

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April 21, 2020 02:00 ET (06:00 GMT)