REG - Carr's Group PLC - Director/PDMR Shareholding

Carr'sAnnouncement

13/12/2021 16:50

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RNS Number : 4916V  Carr's Group PLC  13 December 2021

 

 

 

 

Carr's Group plc

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

Director/PDMR Shareholdings

 

The Company has been notified that on 10 December 2021 Neil Austin (Chief
Financial Officer) exercised options over 22,279 ordinary shares of 2.5 pence
each in the Company ("Ordinary Shares").

Such nil cost options were awarded on 18 November 2019 pursuant to the
Company's Deferred Bonus Share Plan 2018 based on the prior day's closing
share price of £1.475 per share.  Following exercise, Neil Austin sold
10,472 Ordinary Shares at a price of £1.52 per share to cover the associated
tax charges arising on exercising the award.

Subsequent to the transaction, Neil Austin now has an interest in 382,703
Ordinary Shares, representing 0.41% of the Company's issued share capital.

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                                                         Neil Austin
 2  . Reason for the notification
 a) Position/status                                              Chief Financial 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 instrument, type of instrument  Ordinary Shares of £0.025 each
 b) Identification Code                                          GB00BRK01058
 c) Nature of transactions                                       (1) Exercise of options over Ordinary Shares and

                                                                 (2) Sale of sufficient Ordinary Shares to cover associated tax charges.
 d) Price(s) and Volume(s)                                       Price(s)                                                              Volume(s)

                                                                 1. N/A                                                                1. 22,279

                                                                 2. £1.52                                                              2. 10,472
 e) Aggregated information:

 i. Aggregated volume                                            N/A

 ii. price
 f)    Date of the transaction                                   10 December 2021
 g)   Place of the transaction                                   1. Outside a trading venue

                                                                 2. London Stock Exchange

a) Name

Neil Austin

 2  . Reason for the notification

a) Position/status

 

Chief Financial 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 instrument, type of instrument

Ordinary Shares of £0.025 each

b) Identification Code

GB00BRK01058

c) Nature of transactions

(1) Exercise of options over Ordinary Shares and

(2) Sale of sufficient Ordinary Shares to cover associated tax charges.

d) Price(s) and Volume(s)

Price(s)

1. N/A

2. £1.52

Volume(s)

1. 22,279

2. 10,472

e) Aggregated information:

i. Aggregated volume

ii. price

 

N/A

f)    Date of the transaction

10 December 2021

g)   Place of the transaction

1. Outside a trading venue

2. London Stock Exchange

 

Enquiries:

 Carr's Group plc                        01228 554 600

Matthew Ratcliffe (Company Secretary)

 

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