Director/PDMR Shareholding

Carr's Milling Industries PLC

8 December 2010

Director dealing

Carr's Milling Industries PLC (the "Company") announces that Chris Holmes, Chief Executive, and Ron Wood, Finance Director, were today awarded 3,612 and 3,153 ordinary shares of 25 pence each ("Ordinary Shares") respectively in the Company. The shares were awarded pursuant to the Deferred Bonus Scheme and the price paid was 25 pence per Ordinary Share.

The Company was also notified today that on 8 December 2010 Chris Holmes and Ron Wood purchased 388 and 847 Ordinary Shares respectively at a price of 633 pence per Ordinary Share.

Accordingly, Chris Holmes and Ron Wood now hold 118,915 (1.35%) and 96,077 (1.09%) Ordinary Shares respectively.

R C Wood

Company Secretary

Enquiries:

Ron Wood

01228554600