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Director/PDMR Shareholding

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:

1Details of person discharging managerial responsibilities/person closely associated
a)NameGillian Watson
2Reason for the notification
a)Position/statusNon-Executive Director (PDMR)
Initial notification/amendmentInitial Notification
3Details of the issuer
a)NameCarr's Group plc
b)Legal Entity Identifier213800HTIKPQV98RA653
4Details 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
Ordinary Shares of £0.025 each
b)Identification code of the Financial InstrumentGB00BRK01058
c)Nature of the
transaction
Purchase of shares through participation in a DRIP
d)Price(s) and volume(s)
Price(s)Volume(s)
1)133p per share791
e)Aggregated
information
- volume
- Price
Aggregated Volume(s)Price(s)
1)791133p per share
f)Date of the transaction11 March 2025
g)Place of the transactionXLON
 
1Details of person discharging managerial responsibilities/person closely associated
a)NameGillian Watson
2Reason for the notification
a)Position/statusNon-Executive Director (PDMR)
Initial notification/amendmentInitial Notification
3Details of the issuer
a)NameCarr's Group plc
b)Legal Entity Identifier213800HTIKPQV98RA653
4Details 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
Ordinary Shares of £0.025 each
b)Identification code of the Financial InstrumentGB00BRK01058
c)Nature of the
transaction
Sale of shares under Tender Offer
d)Price(s) and volume(s)
Price(s)Volume(s)
1)163p per share17,272
e)Aggregated
information
- volume
- Price
Aggregated Volume(s)Price(s)
1)17,272163p per share
f)Date of the transaction30 June 2025
g)Place of the transactionXLON
   
1Details of person discharging managerial responsibilities/person closely associated
a)NameGillian Watson
2Reason for the notification
a)Position/statusNon-Executive Director (PDMR)
Initial notification/amendmentInitial Notification
3Details of the issuer
a)NameCarr's Group plc
b)Legal Entity Identifier213800HTIKPQV98RA653
4Details 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
Ordinary Shares of £0.025 each
b)Identification code of the Financial InstrumentGB00BRK01058
c)Nature of the
transaction
Purchase of shares through participation in a DRIP
d)Price(s) and volume(s)
Price(s)Volume(s)
1)152p per share298
e)Aggregated
information
- volume
- Price
Aggregated Volume(s)Price(s)
1)298152p per share
f)Date of the transaction14 July 2025
g)Place of the transactionXLON
  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 plc01228 554 600
Paula Robertson (Company Secretary)
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