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

Carr'sAnnouncement

24/01/2024 07:15

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RNS Number : 6807A  Carr's Group PLC  24 January 2024

24 January 2024

 

Carr's Group plc

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

Director/PDMR Shareholdings

 

Carr's (CARR.L), the Speciality Agriculture and Engineering Group, announces
that the following award of options ("Options") was made on 22 January 2024,
over ordinary shares in the Company of 2.5p each ("Ordinary Shares"), being
the deferral into shares of 25% of an annual cash bonus, as required by the
Directors' Remuneration Policy.  The award is made subject to the Company's
Deferred Bonus Share Plan 2023 (the "DBSP"), with a vesting period of two
years.

 

 PDMR         Number of Ordinary Shares

              subject to Options
 David White  4,814

.

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                                                         David White

 2  . Reason for the notification
 a) Position/status                                              Chief Executive 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-Cost          4,814

 e) Aggregated information:                                      N/A

 i. Aggregated volume

 ii. price
 f)    Date of the transaction                                   22 January 2024
 g)   Place of the transaction                                   Outside trading venue

a) Name

David White

 

 2  . Reason for the notification

a) Position/status

 

Chief Executive 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-Cost

Volume(s)

4,814

 

e) Aggregated information:

i. Aggregated volume

ii. price

N/A

f)    Date of the transaction

22 January 2024

g)   Place of the transaction

Outside trading venue

 

Enquiries:

 Carr's Group plc                      01228 554 600

 Justin Richards (Company Secretary)

 

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