RNS Number : 2538W

Carr's Group PLC

21 August 2025

Carr's Group plc

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

Director/PDMR Shareholding

The Company has been notified that on 20 August 2025 Paula Robertson, Company Secretary, purchased 1,698 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares").

1.

Details of person discharging managerial responsibilities/person closely associated

a)

Name

Paula Robertson

2.

Reason for the notification

a)

Position/status

Company Secretary (PDMR)

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)
146pps	1,698

f)

Aggregated

information

-      volume

-      Price

-      Total

1,698 ordinary shares

146pps

£2,479.08

g)

Date of the transaction

2025-08-20 BST

h)

Place of the transaction

XLON

Following the purchase, Paula Robertson had an interest in 1,698 Ordinary Shares, representing 0.003% of the Company's issued share capital.

ENQUIRIES:

Carr's Group plc                                                     01228 554 600

Paula Robertson (Company Secretary)

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