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

Carr'sAnnouncement

21/12/2021 11:00

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RNS Number : 3544W  Carr's Group PLC  21 December 2021

 

Carr's Group plc

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

Director/PDMR Shareholdings

Carr's (CARR.L), the Agriculture and Engineering Group, announces that the
following award of options ("Options") was made on 20 December 2021, over
ordinary shares in the Company of 2.5p each ("Ordinary Shares"), pursuant to
the Company's Deferred Bonus Share Plan 2018 (the "DBSP"):

 PDMR         Number of Ordinary Shares

              subject to Options
 Neil Austin  39,067

The Options were awarded for nil-cost, subject to the rules of the DBSP, and
to defer 25% of the annual cash bonus payable to Executive Directors in the
form of shares for a period of two years in accordance with the Directors'
Remuneration Policy.

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                                       Grant of Award
 d) Price(s) and Volume(s)                                       Price(s)                                                          Volume(s)

                                                                 Nil                                                               39,067

 e) Aggregated information:                                      N/A

 i. Aggregated volume

 ii. price
 f)    Date of the transaction                                   20 December 2021
 g)   Place of the transaction                                   Outside trading venue

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

Grant of Award

d) Price(s) and Volume(s)

Price(s)

Nil

Volume(s)

39,067

 

e) Aggregated information:

i. Aggregated volume

ii. price

N/A

f)    Date of the transaction

20 December 2021

g)   Place of the transaction

Outside trading venue

 

Enquiries:

 Carr's Group plc                        01228 554 600

Matthew Ratcliffe (Company Secretary)

 

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