Block listing Six Monthly Return

RNS Announcement

RNS Number : 5078Z

Carr's Group PLC

15 December 2017

BLOCK LISTING SIX MONTHLY RETURN

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

Date: 15 December 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:	14 June 2017	To:	15 December 2017
Balance of unallotted securities under scheme(s) from previous return:		921,870
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):		7,100
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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