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REG - Carr's Group PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">CARRC.L</Origin>

RNS Number : 3738P
Carr's Group PLC
16 November 2016

16 November 2016

Carr's Group plc

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

Director/PDMR Shareholdings

The Company has been notified that on 14 November 2016 Tim Davies (Chief Executive Officer), Neil Austin (Group Finance Director), Katie Wood (Company Secretary), and Ellen Smith (Group Financial Controller) have each exercised options over 57,021, 42,194, 9,122, and 8,212 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"), respectively.

Following the exercise, on 14 November 2016 Tim Davies sold 26,881 Ordinary Shares and Neil Austin sold 19,893 Ordinary Shares each at a price of 144p per share to cover the associated tax charge arising on the exercise of the options. Katie Wood sold all 9,122 Ordinary Shares and Ellen Smith sold all 8,212 Ordinary Shares also each at a price of 144p per share.

Subsequent to these transactions, Tim Daviesnow has an interest in 150,354 Ordinary Shares, representing 0.16% of the Company's issued share capital. Neil Austin now has an interest in 116,422 Ordinary Shares, representing 0.13% of the Company's issued share capital. Katie Wood now has an interest in 16,360 Ordinary Shares, representing 0.02% of the Company's issued share capital. Ellen Smith holds no Ordinary Shares in the Company.

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Tim Davies

2.

Reason for the notification

(a)

Position/status

Chief Executive Officer

(b)

Initial notification/ Amendment

Initial notification

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 of the Financial Instrument

Ordinary shares of 0.025 each

(b)

Identification code of the Financial Instrument

GB00BRK01058

(c)

Nature of the transaction

Sale of shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

144 pence

26,881

(e)

Aggregated information

- Aggregated volume

- Price

N/A

(f)

Date of the transaction

2016-11-14

(g)

Place of the transaction

London Stock Exchange

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Neil Austin

2.

Reason for the notification

(a)

Position/status

Group Finance Director

(b)

Initial notification/ Amendment

Initial notification

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 of the Financial Instrument

Ordinary shares of 0.025 each

(b)

Identification code of the Financial Instrument

GB00BRK01058

(c)

Nature of the transaction

Sale of shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

144 pence

19,893

(e)

Aggregated information

- Aggregated volume

- Price

N/A

(f)

Date of the transaction

2016-11-14

(g)

Place of the transaction

London Stock Exchange

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Katie Wood

2.

Reason for the notification

(a)

Position/status

Company Secretary

(b)

Initial notification/ Amendment

Initial notification

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 of the Financial Instrument

Ordinary shares of 0.025 each

(b)

Identification code of the Financial Instrument

GB00BRK01058

(c)

Nature of the transaction

Sale of shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

144 pence

9,122

(e)

Aggregated information

- Aggregated volume

- Price

N/A

(f)

Date of the transaction

2016-11-14

(g)

Place of the transaction

London Stock Exchange

1.

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Ellen Smith

2.

Reason for the notification

(a)

Position/status

Group Financial Controller

(b)

Initial notification/ Amendment

Initial notification

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 of the Financial Instrument

Ordinary shares of 0.025 each

(b)

Identification code of the Financial Instrument

GB00BRK01058

(c)

Nature of the transaction

Sale of shares

(d)

Price(s) and volume(s)

Price(s)

Volume(s)

144 pence

8,212

(e)

Aggregated information

- Aggregated volume

- Price

N/A

(f)

Date of the transaction

2016-11-14

(g)

Place of the transaction

London Stock Exchange

ENQUIRIES:

Carr's Group plc 01228 554 600

Katie Wood (Company Secretary)

Powerscourt 020 7250 1446

Nick Dibden carrs@powerscourt-group.com


This information is provided by RNS
The company news service from the London Stock Exchange
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