REG - Carr's Group PLC - DIRECTOR ANNOUNCEMENT UNDER LR 9.6.11

Carr'sAnnouncement

16/11/2021 16:25

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RNS Number : 5841S  Carr's Group PLC  16 November 2021

CARR'S GROUP PLC

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

DIRECTOR ANNOUNCEMENT UNDER LR 9.6.11

Carr's (CARR.L), the Agriculture and Engineering Group, in accordance with LR
9.6.11 announces the following changes to certain Director responsibilities
with immediate effect:

·    As part of the interim Board arrangements announced on 12 October
2021, Peter Page stands down as a member of the Remuneration Committee whilst
acting as Executive Chairman.  Peter remains Chair of the Nomination
Committee. Following this change, the Remuneration Committee comprises Ian
Wood (Chair), John Worby, Alistair Wannop and Kristen Eshak Weldon.

 

·    Ian Wood has been appointed as the Board's Representative for
Employee Engagement, taking on the role from Kristen Eshak Weldon who will be
standing down from the Board at the AGM in January 2022.  Ian was appointed
to the Board as a Non-Executive Director in 2015.

 

 

Enquiries:

 Carr's Group plc                          Tel: +44 (0) 1228 554 600

Peter Page (Chairman)

Matthew Ratcliffe (Company Secretary)
 Powerscourt                               Tel: +44 (0) 20 7250 1446

Nick Dibden / Nick Hayns / Sam Austrums

About Carr's Group plc:

Carr's is an international leader in manufacturing value added products and
solutions, with market leading brands and robust market positions in
Agriculture and Engineering, supplying customers in over 50 countries around
the world.  Carr's operates a decentralised business model that empowers
operating subsidiaries enabling them to be competitive, agile, and effective
in their individual markets whilst setting overall standards and goals.

Its Speciality Agriculture division manufactures and supplies feed blocks,
minerals and boluses containing trace metals and minerals for livestock.

Its Agricultural Supplies division manufactures compound animal feed,
distributes farm machinery and runs a UK network of rural stores, providing a
one-stop shop for the farming community.

Its Engineering division designs and manufactures pressure vessels,
manufactures precision components from specialist steel alloys, manufactures
robotic manipulators, and provides engineering design, assembly, and
installation services for the nuclear, defence and oil & gas industries.

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