Carr's Group plc (the "Company")

Total Voting Rights

The following amendment has been made to the "Total Voting Rights" announcement released 28 April 2023 at 18:04 BST under RNS No. 9586X.

The original announcement incorrectly stated that the Company's issued share capital comprises 95,105,241 ordinary shares of 2.5p each when it should have stated that the Company's issued share capital comprises 94,105,241 ordinary shares of 2.5p each.  The total number of voting rights in the Company was therefore incorrectly stated to be 95,105,241 when it should have stated 94,105,241.

All other details remain unchanged. The full amended text is shown below.

In accordance with the Financial Conduct Authority's Disclosure and Transparency Rule 5.6.1, the Company's issued share capital now comprises 94,105,241 ordinary shares of 2.5p each.  The Company holds no shares in treasury.

Each ordinary share carries the right to one vote in relation to all circumstances at general meetings of the Company.  The total number of voting rights in the Company is therefore 94,105,241.

The above figure 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.