CARR'S GROUP PLC

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

DIRECTOR ANNOUNCEMENT UNDER LR 9.6.11

Carr's (CARR.L), the Agriculture and Engineering Group, in accordance with LR 9.6.11 announces the following changes to certain Director responsibilities with immediate effect:

·    As part of the interim Board arrangements announced on 12 October 2021, Peter Page stands down as a member of the Remuneration Committee whilst acting as Executive Chairman.  Peter remains Chair of the Nomination Committee. Following this change, the Remuneration Committee comprises Ian Wood (Chair), John Worby, Alistair Wannop and Kristen Eshak Weldon.

·    Ian Wood has been appointed as the Board's Representative for Employee Engagement, taking on the role from Kristen Eshak Weldon who will be standing down from the Board at the AGM in January 2022.  Ian was appointed to the Board as a Non-Executive Director in 2015. 

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About Carr's Group plc:

Carr's is an international leader in manufacturing value added products and solutions, with market leading brands and robust market positions in Agriculture and Engineering, supplying customers in over 50 countries around the world.  Carr's operates a decentralised business model that empowers operating subsidiaries enabling them to be competitive, agile, and effective in their individual markets whilst setting overall standards and goals.

Its Speciality Agriculture division manufactures and supplies feed blocks, minerals and boluses containing trace metals and minerals for livestock.

Its Agricultural Supplies division manufactures compound animal feed, distributes farm machinery and runs a UK network of rural stores, providing a one-stop shop for the farming community.

Its Engineering division designs and manufactures pressure vessels, manufactures precision components from specialist steel alloys, manufactures robotic manipulators, and provides engineering design, assembly, and installation services for the nuclear, defence and oil & gas industries.