Block Listing Six Monthly Return

RNS Announcement

RNS Number : 1031I

Carr's Group PLC

14 June 2017

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 14 June 2017

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 2016	To:	14 June 2017
Balance of unallotted securities under scheme(s) from previous return:		940,120
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):		18,250
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		921,870

Name of contact:	Matthew Ratcliffe
Telephone number of contact:	01228 554 600

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