REG - Carr's Group PLC - Director / PDMR Shareholdings
RNS Number : 5938LCarr's Group PLC13 January 2021
Carr's Group plc
("Carr's", the "Company", or the "Group")
Director/PDMR Shareholdings
The Company has been notified that on 8 January 2021, the following nil cost options ("Options") were exercised over ordinary shares of 2.5p each in the Company ("Ordinary Shares") by certain Directors and a further PDMR. Such options were granted on 22 December 2017 pursuant to the Company's Long Term Incentive Plan 2013.
Name
Position
Number of Options
Tim Davies
Chief Executive Officer (on date of exercise)
113,814
Neil Austin
Chief Financial Officer
84,223
Matthew Ratcliffe
Company Secretary
16,559
Following exercise of the Options, the following Ordinary Shares were sold at a price of £1.25 per Ordinary Share to cover the associated tax charges arising, with the balance being transferred to the relevant PDMR.
Name
Ordinary Shares sold
Ordinary Shares transferred to PDMR
Tim Davies
53,763
60,051
Neil Austin
39,875
44,348
Matthew Ratcliffe
6,990
9,569
Subsequent to these transactions, Tim Davies has an interest in 443,075 Ordinary Shares, representing 0.48% of the Company's issued share capital, Neil Austin has an interest in 353,931 Ordinary Shares, representing 0.38% of the Company's issued share capital and Matthew Ratcliffe has an interest in 9,569 Ordinary Shares, representing 0.01% 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
Tim Davies
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
1. Exercise of options over ordinary shares
2. Sale of ordinary shares
d) Price(s) and Volume(s)
Price(s)
1. Nil
2. £1.25
Volume(s)
113,814
53,763
e) Aggregated information:
i. Aggregated volume
ii. price
N/A
f) Date of the transaction
8 January 2021
g) Place of the transaction
1. Outside a trading venue
2. London Stock Exchange
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
2. Sale of ordinary shares
d) Price(s) and Volume(s)
Price(s)
1. Nil
2. £1.25
Volume(s)
84,223
39,875
e) Aggregated information:
i. Aggregated volume
ii. price
N/A
f) Date of the transaction
8 January 2021
g) Place of the transaction
1. Outside a trading venue
2. London Stock Exchange
1
. Details of the person discharging managerial responsibilities/person closely associated
a) Name
Matthew Ratcliffe
2
. Reason for the notification
a) Position/status
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
1. Exercise of options over ordinary shares
2. Sale of ordinary shares
d) Price(s) and Volume(s)
Price(s)
1. Nil
2. £1.25
Volume(s)
16,559
6,990
e) Aggregated information:
i. Aggregated volume
ii. price
N/A
f) Date of the transaction
8 January 2021
g) Place of the transaction
1. Outside a trading venue
2. London Stock Exchange
Enquiries:
Carr's Group plc
Matthew Ratcliffe (Company Secretary)
01228 554 600
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