RNS Number : 7941U

Carr's Group PLC

11 August 2025

Carr's Group plc

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

Director/PDMR Shareholding

The Company has been notified that on 7 August 2025 Tim Jones, Non-Executive Chair, purchased 33,850 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares").

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Tim Jones

2.

Reason for the notification

a)

Position/status

Non-Executive Chair

b)

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

d)

Currency

GBP

e)

Price(s) and volume(s)

Price(s)	Volume(s)
147.00 pence per share	33,850

f)

Aggregated

information

-      volume

-      Price

-      Total

33,850 Ordinary Shares

147.00 pence per share

£49,759.50

g)

Date of the transaction

2025-08-07 BST

h)

Place of the transaction

AQST - AQSE TRADING (EQUITY).

Following the purchase, Tim Jones held an interest in 125,485 Ordinary Shares, representing 0.24% of the Company's issued share capital.

ENQUIRIES:

Carr's Group plc                                                     01228 554 600

Paula Robertson (Company Secretary)

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