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

Carr'sAnnouncement

23/07/2025 12:45

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RNS Number : 2716S  Carr's Group PLC  23 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

The Company announces that it was notified on 21 July 2025 of the following by
the below listed Person Discharging Managerial Responsibilities ("PDMR") of
the Company:

 1    Details of person discharging managerial responsibilities/person closely
      associated

 a)   Name                                             Gillian Watson

 2    Reason for the notification

 a)   Position/status                                  Non-Executive Director (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                                    Purchase of shares through participation in a DRIP

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

  Price(s)        Volume(s)
                                                       1)  133p per share  791

 
 e)   Aggregated

  Aggregated Volume(s)  Price(s)
      information                                      1)  791                   133p per share

      -      volume

      -      Price

 f)   Date of the transaction                          11 March 2025

 g)   Place of the transaction                         XLON

 

e)

Aggregated

information

-      volume

-      Price

 

 

     Aggregated Volume(s)  Price(s)
 1)  791                   133p per share

f)

Date of the transaction

11 March 2025

 

g)

Place of the transaction

XLON

 

 

 1    Details of person discharging managerial responsibilities/person closely
      associated

 a)   Name                                             Gillian Watson

 2    Reason for the notification

 a)   Position/status                                  Non-Executive Director (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  17,272

 
 e)   Aggregated

  Aggregated Volume(s)  Price(s)
      information                                      1)  17,272                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)  17,272                163p per share

f)

Date of the transaction

30 June 2025

 

g)

Place of the transaction

XLON

 

 

 

 1    Details of person discharging managerial responsibilities/person closely
      associated

 a)   Name                                             Gillian Watson

 2    Reason for the notification

 a)   Position/status                                  Non-Executive Director (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                                    Purchase of shares through participation in a DRIP

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

  Price(s)        Volume(s)
                                                       1)  152p per share  298

 
 e)   Aggregated

  Aggregated Volume(s)  Price(s)
      information                                      1)  298                   152p per share

      -      volume

      -      Price

 f)   Date of the transaction                          14 July 2025

 g)   Place of the transaction                         XLON

 

e)

Aggregated

information

-      volume

-      Price

 

 

     Aggregated Volume(s)  Price(s)
 1)  298                   152p per share

f)

Date of the transaction

14 July 2025

 

g)

Place of the transaction

XLON

 

 

As a result of the above noted transactions, Gillian Watson holds an interest
in 21,071 Ordinary Shares, representing 0.04% of the Company's issued share
capital.

 

To note:  Due to an administrative error, and contrary to as stated in the
Tender Offer Circular, Gillian Watson's shareholding as at 19 May 2025, (being
the latest practicable date prior to publication of the Tender Offer Circular)
was 38,045 (being 37,254 as stated in the Tender Offer Circular plus 791
purchased through participation in a DRIP).   Following the sale of shares
under the Tender Offer, Gillian Watson held an interest in 20,773 Ordinary
Shares, representing 0.04% of the Company's issued share capital.

 

 ENQUIRIES:

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

 

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