RNS Number : 2132Q

Carr's Group PLC

08 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") t he Company announces that it was notified on 7 July 2025 of the sale of shares by the below listed Person Closely Associated ("PCA") with a Person Discharging Managerial Responsibilities ("PDMR") of the Company:

1

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Hayley Rasmussen-Hoopes

2

Reason for the notification

a)

Position/status

PCA (spouse) of Joshua Hoopes - Executive Director 

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

financial instrument

Ordinary Shares of £0.025 each

b)

Identification code of the Financial Instrument

GB00BRK01058

c)

Nature of the

transaction

Sale of shares under Tender Offer

d)

Price(s) and volume(s)

	Price(s)	Volume(s)
1)	163p per share	12,968

e)

Aggregated

information

-      volume

-      Price

	Aggregated Volume(s)	Price(s)
1)	12,968	163p per share

f)

Date of the transaction

30 June 2025

g)

Place of the transaction

XLON

Following the sale, Joshua Hoopes holds an interest in 15,598 Ordinary Shares, representing 0.030% of the Company's issued share capital.

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

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