TIDMCARR

RNS Number : 1926Q

Carr's Group PLC

25 November 2016

25 November 2016

Carr's Group plc

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

Director/PDMR Shareholding

The Company has been notified that today Chris Holmes, Chairman of the Group and Sue Holmes, wife of Chris Holmes, each transferred 216,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares") into a family trust. The beneficiaries of the trust are not defined as persons closely associated with Chris Holmes under the EU Market Abuse Regulations. Following the transfer Chris Holmes' interest in Ordinary Shares, is 798,000 equating to 0.87% of the Company's issued share capital.

 
 1.     Details of the person discharging managerial 
         responsibilities/person closely associated 
-----  -------------------------------------------------------------- 
 (a)    Name                        Chris Holmes 
-----  --------------------------  ---------------------------------- 
 2.     Reason for the notification 
-----  -------------------------------------------------------------- 
 (a)    Position/status             Non-Executive Chairman 
-----  --------------------------  ---------------------------------- 
 (b)    Initial notification/       Initial notification 
         Amendment 
-----  --------------------------  ---------------------------------- 
 3.     Details of the issuer 
-----  -------------------------------------------------------------- 
 (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                 Ordinary shares of GBP0.025 
         of the Financial            each 
         Instrument 
-----  --------------------------  ---------------------------------- 
 (b)    Identification              GB00BRK01058 
         code of the 
         Financial Instrument 
-----  --------------------------  ---------------------------------- 
 (c)    Nature of the               Transfer of shares to a family 
         transaction                 trust 
-----  --------------------------  ---------------------------------- 
 (d)    Price(s) and                Price(s)                Volume(s) 
         volume(s) 
                                   ----------------------  ---------- 
    Nil consideration                                       432,000 
  -------------------------------------------------------  ---------- 
 
 (e)    Aggregated information      N/A 
          *    Aggregated volume 
 
 
         - Price 
-----  --------------------------  ---------------------------------- 
 (f)    Date of the                 2016-11-25 
         transaction 
-----  --------------------------  ---------------------------------- 
 (g)    Place of the                Outside trading venue 
         transaction 
-----  --------------------------  ---------------------------------- 
 

ENQUIRIES:

   Carr's Group plc                                                     01228 554 600 

Katie Wood (Company Secretary)

   Powerscourt                                                          020 7250 1446 
   Nick Dibden                                                           carrs@powerscourt-group.com 

This information is provided by RNS

The company news service from the London Stock Exchange

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November 25, 2016 06:12 ET (11:12 GMT)