Fredag 16 Maj | 15:47:24 Europe / Stockholm

2025-03-19 17:35:36

C&C Group plc ("C&C" or "the Group")

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

C&C has been informed that, on 18 March 2025, the 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

34

34

£1.284

Barry Sheehan

97

97

€1.483872

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

a)

Name

Cara Chambers

2

Reason for the notification

a)

Position/status

Person discharging managerial responsibilities (Chief Marketing 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)

Price(s)

Volume(s)

£1.284

68

(34 Partnership Shares and

34 Matching Shares)

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

68

£87.31

e)

Date of the transaction

18 March 2025

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)

Price(s)

Volume(s)

€1.483872

194

(97 Contributory Shares and

97 Matching Shares)

d)

Aggregated information

- Aggregated volume

- Price

Aggregated volume

Aggregated price

194

€287.87

e)

Date of the transaction

18 March 2025

f)

Place of the transaction

London Stock Exchange (XLON)