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Director/PDMR Shareholding

18th Jul 2025 15:32

RNS Number : 7311R
Carr's Group PLC
18 July 2025
 

Carr's Group plc

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

Director/PDMR Shareholding

Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Following the recent tender offer ("Tender Offer") the Company announces that it was notified on 15 July 2025 of the sale of shares by the below listed Person Discharging Managerial Responsibilities ("PDMR") of the Company:

1

Details of person discharging managerial responsibilities/person closely associated

 

a)

Name

Tim Jones

 

2

 

Reason for the notification

a)

Position/status

Non-Executive Chair (PDMR)

 

Initial notification/amendment

Initial Notification

3

Details of the issuer

 

a)

Name

Carr's Group plc

 

b)

Legal Entity Identifier

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 instrument

Ordinary Shares of £0.025 each

b)

Identification code of the Financial Instrument

GB00BRK01058

c)

Nature of the

transaction

Sale of shares under Tender Offer

d)

Price(s) and volume(s)

 

Price(s)

Volume(s)

1)

163p per share

89,571

 

e)

Aggregated

information

- volume

- Price

 

 

Aggregated Volume(s)

Price(s)

1)

89,571

163p per share

f)

Date of the transaction

30 June 2025

 

g)

Place of the transaction

XLON

 

 

Following the sale, Tim Jones holds an interest in 58,635 Ordinary Shares, representing 0.114% of the Company's issued share capital. Due to an administrative error, and contrary to the intention stated in the Tender Offer Circular, more than his basic entitlement was acquired pursuant to the Tender Offer. Subject to receiving clearances from the Company as necessary, Tim is intending to buy further shares in the market to put him in the position he would have been had only his basic entitlement been acquired.

 

ENQUIRIES:

Carr's Group plc

01228 554 600

Paula Robertson (Company Secretary)

 

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END
 
 
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