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C&C Group plc ('C&C' or 'the Company')
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
C&C has been informed that, on 16 March 2026, the Persons Discharging Managerial Responsibilities ('PDMRs') detailed below purchased through the Company's UK administered Share Incentive Plan ('SIP') and Irish administered Revenue Approved Profit-Sharing Scheme ('APSS'), ordinary shares in the Company ('Partnership Shares' under the SIP and 'Contributory Shares' under the APSS). Under the terms of the SIP/APSS, each eligible employee can choose to purchase Partnership Shares/Contributory Shares from their gross pay as a lump sum or as a monthly contribution, and the share purchases are matched by C&C ('Matching Shares').
|
Name of PDMR |
Partnership/Contributory Shares purchased |
Matching Shares awarded |
Price |
|
Cara Chambers |
68 |
68 |
£1.11425 |
|
Karen Bates |
113 |
113 |
£1.11425 |
|
Barry Sheehan |
110 |
110 |
€1.30925 |
The notifications required in accordance with DTR 3.1 and Article 19 of the UK Market Abuse Regulation, are as follows:
|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
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|
a) |
Name |
Cara Chambers |
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|
2 |
Reason for the notification
|
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|
a) |
Position/status |
Person discharging managerial responsibilities (Chief Marketing Officer) |
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|
b) |
Initial Notification Amendment |
Initial Notification
|
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|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
C&C Group plc |
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|
b) |
LEI |
635400LNUHA2LDXXV850 |
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|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of €0.01 each
ISIN: IE00B010DT83 |
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|
b) |
Nature of the transaction |
Purchase of Partnership Shares and Matching Shares awarded by the Company under the SIP.
|
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|
c) |
Price(s) and volume(s) |
|
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|
d) |
Aggregated information - Aggregated volume - Price |
|
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|
e) |
Date of the transaction |
16 March 2026 |
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|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
|
a) |
Name |
Karen Bates |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status |
Person discharging managerial responsibilities (Chief People Officer) |
||||
|
b) |
Initial Notification Amendment |
Initial Notification
|
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
C&C Group plc |
||||
|
b) |
LEI |
635400LNUHA2LDXXV850 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of €0.01 each
ISIN: IE00B010DT83 |
||||
|
b) |
Nature of the transaction |
Purchase of Partnership Shares and Matching Shares awarded by the Company under the SIP.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
e) |
Date of the transaction |
16 March 2026 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
||||
|
1 |
Details of the person discharging managerial responsibilities/person closely associated
|
|||||
|
a) |
Name |
Barry Sheehan |
||||
|
2 |
Reason for the notification
|
|||||
|
a) |
Position/status |
Person discharging managerial responsibilities (Chief Commercial Officer) |
||||
|
b) |
Initial Notification Amendment |
Initial Notification
|
||||
|
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||
|
a) |
Name |
C&C Group plc |
||||
|
b) |
LEI |
635400LNUHA2LDXXV850 |
||||
|
4 |
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted |
|||||
|
a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of €0.01 each
ISIN: IE00B010DT83 |
||||
|
b) |
Nature of the transaction |
Purchase of Contributory Shares and Matching Shares awarded by the Company under the APSS.
|
||||
|
c) |
Price(s) and volume(s) |
|
||||
|
d) |
Aggregated information - Aggregated volume - Price |
|
||||
|
e) |
Date of the transaction |
16 March 2026 |
||||
|
f) |
Place of the transaction |
London Stock Exchange (XLON) |
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