Director/PDMR Shareholding

15 April 2015

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

Director/PDMR Shareholding

Carr's (CARR.L), the agriculture, food and engineering group announces that yesterday Shelagh Anne Worby, the wife of Non-Executive Director, John Worby, bought 25,000 ordinary shares of 2.5 pence each in the Company ("Ordinary Shares"), at a purchase price of 155.7 pence per share. Following this transaction, John Worby is interested in 25,000 Ordinary Shares, representing 0.01% of the Company's issued share capital.

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ENQUIRIES:

Carr's Group plc 01228 554 600

Katie Sinclair (Company Secretary)

Powerscourt 020 7250 1446

Nick Dibden [email protected]

Sophie Moate