REG - Carr's Group PLC - Director/PDMR Shareholding <Origin Href="QuoteRef">CARRC.L</Origin>
RNS Number : 1494ACarr's Group PLC22 December 201722 December 2017
Carr's Group plc
("Carr's", the "Company", or the "Group")
Director/PDMR Shareholdings
Carr's (CARR.L), the agriculture and engineering group, announces the grant of options over ordinary shares in the Company of 2.5p each ("Ordinary Shares") to certain PDMRs in accordance with the Company's Sharesave Plan on 18 December 2017 as follows:
Name
Number of Ordinary Sharesunder Option
Exercise Price per Ordinary Share
Tim Davies
16,965
1.0610
Neil Austin
16,965
1.0610
Matthew Ratcliffe
16,965
1.0610
Subject to the rules of the Carr's Group plc Sharesave Scheme 2016, the options may be exercised at on the third anniversary of the grant at the exercise price set out above.
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
1. Tim Davies
2. Neil Austin
3. Matthew Ratcliffe
2
. Reason for the notification
a) Position/status
1. Chief Executive Officer
2. Group Finance Director
3. Company Secretary
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 instrument, type of instrument
Ordinary Shares of 0.025 each
b) Identification Code
GB00BRK01058
c) Nature of transactions
Grant of Option
d) Price(s) and Volume(s)
Price(s)
1. 1.061
2. 1.061
3. 1.061
Volume(s)
16,965
16,965
16,965
e) Aggregated information:
i. Aggregated volume
ii. price
N/A
f) Date of the transaction
Outside trading venue
g) Place of the transaction
Outside trading venue
Enquiries:
Carr's Group plc
Matthew Ratcliffe (Company Secretary)01228 554 600
Powerscourt
Nick Dibden
Lisa Kavanagh
020 7250 1446
carrs@powerscourt.com
This information is provided by RNSThe company news service from the London Stock ExchangeENDDSHOKDDPCBDDNBB
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