Director/PDMR Shareholding

21 January 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 following Chris Holmes' (Chairman) recent exercise of options over 1,311 ordinary shares in the Company of 25 pence each ("Ordinary Shares") on 3 January, Chris Holmes has today sold the 1,311 Ordinary Shares at a price of 1780 pence per share.

Following the above transaction, Chris Holmes is interested in 125,250 Ordinary Shares (representing 1.42% of the Company's issued share capital).

END

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