Director/PDMR Shareholding

Carr's Milling Industries PLC
03 January 2007


Carr's Milling Industries plc (the 'Company')



Further to the Carr's Milling Industries Deferred Bonus Scheme 2006, Chris
Holmes and Ron Wood were allotted on 15th December 2006 4,647 and 4,050
shares respectively at 593.5p per share.


In addition, Ron Wood exercised unapproved share options over 6,823 shares at
161p per share and subsequently sold them on 29th December 2006 at 590p per
share. His resultant holding is now 29,140 shares representing 0.4% of the
issued share capital.


Chris Holmes exercised unapproved share options over 7,500 shares at 161p and
subsequently sold 6,853 of them on 2nd January 2007 at 590p per share. His
resultant holding is now 53,931 shares representing 0.6% of the issued share
capital.







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