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

financial instrument

Ordinary Shares of £0.025 each

b)

Identification code of the Financial Instrument

GB00BRK01058

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 share	791

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

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	17,272

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

financial instrument

Ordinary Shares of £0.025 each

b)

Identification code of the Financial Instrument

GB00BRK01058

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 share	298

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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