Carr's Group PLC Director / PDMR Shareholdings (1353P)
15 February 2021 - 11:09PM
UK Regulatory
TIDMCARR
RNS Number : 1353P
Carr's Group PLC
15 February 2021
Carr's Group plc
("Carr's", the "Company", or the "Group")
Director/PDMR Shareholdings
The Company has been notified that on 15 February 2021, the
following options ("Options") were exercised over ordinary shares
of 2.5p each in the Company ("Ordinary Shares") by certain
PDMRs.
The Options were granted on 18 December 2017, pursuant to the
Carr's Group plc Sharesave Scheme 2016, and were exercised at the
grant price of GBP1.061 per Ordinary Share.
Name Position Number of Options
Neil Austin Chief Financial Officer 16,965
------------------------- ------------------
Matthew Ratcliffe Company Secretary 16,965
------------------------- ------------------
Subsequent to these transactions, Neil Austin has an interest in
370,896 Ordinary Shares, representing 0.40% of the Company's issued
share capital and Matthew Ratcliffe has an interest in 26,354
Ordinary Shares, representing 0.03% of the Company's issued share
capital.
The following information is included in accordance with Article
19(3) of the Market Abuse Regulation (No. 596/2014):
1 . Details of the person discharging managerial responsibilities/person closely
associated
a) Name Neil Austin
---------------------------------------
2 . Reason for the notification
a) Position/status Chief Financial Officer
---------------------------------------
b) Initial notification/Amendment Initial Notification
---------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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 of the financial Ordinary Shares of GBP0.025
instrument, type of instrument each
---------------------------------------
b) Identification Code GB00BRK01058
---------------------------------------
c) Nature of transactions Exercise of options over ordinary
shares
---------------------------------------
d) Price(s) and Volume(s) Price(s) GBP1.061 Volume(s)
16,965
------------------------ -------------
e) Aggregated information:
i. Aggregated volume 16,965
ii. price GBP17,999.87
---------------------------------------
f) Date of the transaction 15 February 2021
---------------------------------------
g) Place of the transaction Outside a trading venue
---------------------------------------
1 . Details of the person discharging managerial responsibilities/person closely
associated
a) Name Matthew Ratcliffe
------------------------------------
2 . Reason for the notification
a) Position/status Company Secretary
------------------------------------
b) Initial notification/Amendment Initial Notification
------------------------------------
3. Details of the issuer, emission allowance market participant,
auction platform, auctioneer or auction monitor
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 of the financial Ordinary Shares of GBP0.025
instrument, type of instrument each
------------------------------------
b) Identification Code GB00BRK01058
------------------------------------
c) Nature of transactions Exercise of options over ordinary
shares
------------------------------------
d) Price(s) and Volume(s) Price(s) Volume(s)
GBP1.061 16,965
----------------- -----------------
e) Aggregated information:
i. Aggregated volume 16,965
ii. price GBP17,999.87
------------------------------------
f) Date of the transaction 15 February 2021
------------------------------------
g) Place of the transaction Outside a trading venue
------------------------------------
Enquiries:
Carr's Group plc
Matthew Ratcliffe (Company Secretary) 01228 554 600
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