Block listing Interim Review

Block Listing Six Monthly Return

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 10 August 2016

Name of applicant: Carr's Group plc

Name of scheme: Carr's Milling Industries Sharesave Scheme 2006,

Carr's Milling Industries Approved Executive Share Option

Scheme 2006,

Carr's Milling Industries Unapproved Executive Share

Option Scheme 2006,

Carr's Milling Industries Long Term Incentive Plan 2013

Period of return: From: 18 December 2015 To: 16 June 2016

Balance of unallotted securities 3,176,187

under scheme(s) from previous

return:

Plus: The amount by which the block 0

scheme(s) has been increased since

the date of the last return (if any

increase has been applied for):

Less: Number of securities 1,344,830

issued/allotted under scheme(s)

during period (see LR3.5.7G):

Equals: Balance under scheme(s) not 1,831,357

yet issued/allotted at end of period:

Name of contact: Katie Wood

Telephone number of contact: 0+44(0) 1228 554 600