Total Voting Rights

Carr's Group plc (the "Company") 31 August 2018

Total Voting Rights

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, the Company's issued share capital now comprises 91,403,112 ordinary shares of 2.5p each.

Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company. The Company does not hold any shares in treasury. The total number of voting rights in the Company is 91,403,112.

The above figure (91,403,112) may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Enquiries:

Matthew Ratcliffe 01228 554 600

Company Secretary

Carr's Group plc