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

Carr'sAnnouncement

18/07/2025 15:45

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RNS Number : 7311R  Carr's Group PLC  18 July 2025

Carr's Group plc

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

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them

Following the recent tender offer ("Tender Offer") the Company announces that
it was notified on 15 July 2025 of the sale of shares by the below listed
Person Discharging Managerial Responsibilities ("PDMR") of the Company:

 1    Details of person discharging managerial responsibilities/person closely
      associated

 a)   Name                                             Tim Jones

 2    Reason for the notification

 a)   Position/status                                  Non-Executive Chair (PDMR)

      Initial notification/amendment                   Initial Notification
 3    Details of the issuer

 a)   Name                                             Carr's Group plc

 b)   Legal Entity Identifier                          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                               Ordinary Shares of £0.025 each

      financial instrument
 b)   Identification code of the Financial Instrument  GB00BRK01058
 c)   Nature of the                                    Sale of shares under Tender Offer

      transaction
 d)   Price(s) and volume(s)

  Price(s)        Volume(s)
                                                       1)  163p per share  89,571

 
 e)   Aggregated

  Aggregated Volume(s)  Price(s)
      information                                      1)  89,571                163p per share

      -      volume

      -      Price

 f)   Date of the transaction                          30 June 2025

 g)   Place of the transaction                         XLON

 

e)

Aggregated

information

-      volume

-      Price

 

 

     Aggregated Volume(s)  Price(s)
 1)  89,571                163p per share

f)

Date of the transaction

30 June 2025

 

g)

Place of the transaction

XLON

 

 

Following the sale, Tim Jones holds an interest in 58,635 Ordinary Shares,
representing 0.114% of the Company's issued share capital.  Due to an
administrative error, and contrary to the intention stated in the Tender Offer
Circular, more than his basic entitlement was acquired pursuant to the Tender
Offer.  Subject to receiving clearances from the Company as necessary, Tim is
intending to buy further shares in the market to put him in the position he
would have been had only his basic entitlement been acquired.

 

 ENQUIRIES:

 Carr's Group plc                     01228 554 600
 Paula Robertson (Company Secretary)

 

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