20 June 2018

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Name of applicant: Carr's Group plc
Name of scheme: Carr's Milling Industries Sharesave Scheme 2006;
Carr's Milling Industries Approved Executive Share Option Scheme 2006;
Carr's Milling Industries Unapproved Executive Share Option Scheme 2006; and
Carr's Milling Industries Long Term Incentive Plan 2013
Period of return: From: 16 December 2017 To: 20 June 2018
Balance of unallotted securities under scheme(s) from previous return: 914,770
Plus:The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals:Balance under scheme(s) not yet issued/allotted at end of period: 914,770
Name of contact: Matthew Ratcliffe
Telephone number of contact: 01228 554 600

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Carr's Group plc published this content on 20 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 20 June 2018 07:37:03 UTC