Onsdag 12 Februari | 06:28:15 Europe / Stockholm

2024-12-20 13:34:51

20 December 2024

Canal+ SA

(the "Company")

Director/PDMR Shareholding

The Company was notified on 18 December 2024 that the following PDMRs were issued ordinary shares of €0.25 each ("Shares") in the Company on 13 December 2024 further to the partial demerger agreement between Vivendi SE and the Company dated 28 October 2024.

PDMR

Number of Shares issued

Share price

Maxime Saada

160,971

Nil

Jacques du Puy

120,091

Nil

Anna Marsh

20,551

Nil

Amandine Ferré

4,336

Nil

Yannick Bolloré

114,873

Nil

Jean-Christophe Thiery

60,673

Nil

Arnaud de Puyfontaine

363,853

Nil

Phillipe Bénacin

14,100

Nil

Martine Studer

6,000

Nil

This announcement is made in accordance with the requirements of Article 19(3) of the UK Market Abuse Regulation.

Enquiries:

For investor enquiries         ir@canal-plus.com

For media enquiries           elvire.charbonnel@canal-plus.com

                                        olivia.abehassera@canal-plus.com

Notification and public disclosure of transactions by persons discharging managerial responsibilities

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Maxime Saada

2

Reason for the notification

a)

Position/status

Chairman of the Management Board and Chief Executive Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Canal+ SA

b)

LEI

9695000537F9F73BXN18

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

Ordinary Shares of €0.25 each

Identification code

ISIN: FR001400T0D6

b)

Nature of the transaction

Issue of shares pursuant to the terms of the partial demerger between Vivendi SE and Canal+

c)

Price(s) and volume(s)

Price(s)

Volume(s)

EUR 0.00

160,971

d)

Aggregated information

- Aggregated volume

160,971

- Price

EUR 0.00

e)

Date of the transaction

13 December 2024

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jacques du Puy

2

Reason for the notification

a)

Position/status

Canal+ Deputy CEO, in charge of International

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Canal+ SA

b)

LEI

9695000537F9F73BXN18

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

Ordinary Shares of €0.25 each

Identification code

ISIN: FR001400T0D6

b)

Nature of the transaction

Issue of shares pursuant to the terms of the partial demerger between Vivendi SE and Canal+

c)

Price(s) and volume(s)

Price(s)

Volume(s)

EUR 0.00

120,091

d)

Aggregated information

- Aggregated volume

120,091

- Price

EUR 0.00

e)

Date of the transaction

13 December 2024

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Anna Marsh

2

Reason for the notification

a)

Position/status

Canal+ Deputy CEO, Chief Executive Officer of Studiocanal

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Canal+ SA

b)

LEI

9695000537F9F73BXN18

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

Ordinary Shares of €0.25 each

Identification code

ISIN: FR001400T0D6

b)

Nature of the transaction

Issue of shares pursuant to the terms of the partial demerger between Vivendi SE and Canal+

c)

Price(s) and volume(s)

Price(s)

Volume(s)

EUR 0.00

20,551

d)

Aggregated information

- Aggregated volume

20,551

- Price

EUR 0.00

e)

Date of the transaction

13 December 2024

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Amandine Ferré

2

Reason for the notification

a)

Position/status

Group Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Canal+ SA

b)

LEI

9695000537F9F73BXN18

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

Ordinary Shares of €0.25 each

Identification code

ISIN: FR001400T0D6

b)

Nature of the transaction

Issue of shares pursuant to the terms of the partial demerger between Vivendi SE and Canal+

c)

Price(s) and volume(s)

Price(s)

Volume(s)

EUR 0.00

4,336

d)

Aggregated information

- Aggregated volume

4,336

- Price

EUR 0.00

e)

Date of the transaction

13 December 2024

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Yannick Bolloré

2

Reason for the notification

a)

Position/status

Non-Executive Chair

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Canal+ SA

b)

LEI

9695000537F9F73BXN18

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

Ordinary Shares of €0.25 each

Identification code

ISIN: FR001400T0D6

b)

Nature of the transaction

Issue of shares pursuant to the terms of the partial demerger between Vivendi SE and Canal+

c)

Price(s) and volume(s)

Price(s)

Volume(s)

EUR 0.00

114,873

d)

Aggregated information

- Aggregated volume

114,873

- Price

EUR 0.00

e)

Date of the transaction

13 December 2024

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Jean-Christophe Thiery

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Canal+ SA

b)

LEI

9695000537F9F73BXN18

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

Ordinary Shares of €0.25 each

Identification code

ISIN: FR001400T0D6

b)

Nature of the transaction

Issue of shares pursuant to the terms of the partial demerger between Vivendi SE and Canal+

c)

Price(s) and volume(s)

Price(s)

Volume(s)

EUR 0.00

60,673

d)

Aggregated information

- Aggregated volume

60,673

- Price

EUR 0.00

e)

Date of the transaction

13 December 2024

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Arnaud de Puyfontaine

2

Reason for the notification

a)

Position/status

Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Canal+ SA

b)

LEI

9695000537F9F73BXN18

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

Ordinary Shares of €0.25 each

Identification code

ISIN: FR001400T0D6

b)

Nature of the transaction

Issue of shares pursuant to the terms of the partial demerger between Vivendi SE and Canal+

c)

Price(s) and volume(s)

Price(s)

Volume(s)

EUR 0.00

363,863

d)

Aggregated information

- Aggregated volume

363,863

- Price

EUR 0.00

e)

Date of the transaction

13 December 2024

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Phillipe Bénacin

2

Reason for the notification

a)

Position/status

Independent Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Canal+ SA

b)

LEI

9695000537F9F73BXN18

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

Ordinary Shares of €0.25 each

Identification code

ISIN: FR001400T0D6

b)

Nature of the transaction

Issue of shares pursuant to the terms of the partial demerger between Vivendi SE and Canal+

c)

Price(s) and volume(s)

Price(s)

Volume(s)

EUR 0.00

14,100

d)

Aggregated information

- Aggregated volume

14,100

- Price

EUR 0.00

e)

Date of the transaction

13 December 2024

f)

Place of the transaction

Outside of a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Martine Studer

2

Reason for the notification

a)

Position/status

Independent Non-Executive Director

b)

Initial notification /Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Canal+ SA

b)

LEI

9695000537F9F73BXN18

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

Ordinary Shares of €0.25 each

Identification code

ISIN: FR001400T0D6

b)

Nature of the transaction

Issue of shares pursuant to the terms of the partial demerger between Vivendi SE and Canal+

c)

Price(s) and volume(s)

Price(s)

Volume(s)

EUR 0.00

6,000

d)

Aggregated information

- Aggregated volume

6,000

- Price

EUR 0.00

e)

Date of the transaction

13 December 2024

f)

Place of the transaction

Outside of a trading venue