Carr's Group plc announces that Peter Page, Chief Executive Officer, has agreed with the Board that he will not seek re-election at the Company's next annual general meeting ("AGM"), currently expected to be held in January 2024 and will step down from the Board following the conclusion of the AGM. Peter Page joined the Company in November 2019, was appointed Non-executive Chairman in January 2020 and took on the interim role as Executive Chairman in October 2021 before being appointed Chief Executive Officer in February 2023. The Board is initiating plans for Mr. Page's succession in accordance with its strategy and future leadership requirements and further announcements will be made in due course, as appropriate.