Director/PDMR Shareholding

11 September 2014

Carr's Milling Industries PLC ("Carr's" or "the Company")

Director/PDMR Shareholding

Carr's (CRM.L), the agriculture, food and engineering group announces that today Neil Austin (Group Finance Director) bought 1,000 ordinary shares of 25 pence each in the Company ("Ordinary Shares"), at a purchase price of 1630 pence per share. Following this transaction, Neil Austin is interested in 2,000 Ordinary Shares, representing 0.01% of the Company's issued share capital.

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ENQUIRIES:

Carr's Milling Industries PLC 01228 554 600

Tim Davies (Chief Executive Officer)

Neil Austin (Group Finance Director)

Katie Sinclair (Company Secretary)

Powerscourt 020 7250 1446

Nick Dibden [email protected]

Sophie Moate