Director/PDMR Shareholding

Director/PDMR Shareholding

C&C Group PLC

SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer’s register in accordance with section 59 of the Companies Act 1990.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

All relevant boxes should be completed in block capital letters

1	Â	Name of the Issuer	Â	2	Â	State whether the notification relates to:
		Â				(i) a transaction notified in accordance with
						Market Abuse Rules;
						Â
		C&C Group plc				(ii) a disclosure made in accordance with
						section 53 (as extended by section 64 of the
						Companies Act 1990) or entered into the
						issuer’s register in accordance with section
						59 of the Companies Act 1990; or
						Â
						(iii) both (i) and (ii).
Â		Â		Â		(iii)
3		Name of Director		4		State whether notification relates to a person
		Â				connected with a person discharging
						managerial responsibilities/director named in
						3 and identify the connected person
						Â
		John Dunsmore, Executive Director
						Â
						Yes the notification also relates to Lynne
Â		Â		Â		Dunsmore, the wife of John Dunsmore.
5		Indicate whether the notification is		6		Description of shares (including class)
		in respect of a holding of the person				debentures or derivatives or financial
		referred to in 3 or 4 above or in				instruments relating to shares
		respect of a non-beneficial interest				Â
						Â
						Â
						Ordinary shares of €0.01 each
		Beneficial interests of parties
Â		identified in box 3 and box 4		Â		Â
7		Name of registered shareholder(s) and,		8		State the nature of the transaction
		if more than one, number of shares				Â
		held by each of them				Â
						The sale by John Dunsmore of his interests in
						1,706,666 Ordinary Shares, (being the one-
		Kleinwort Benson (Guernsey) Trustees				third of his restricted interest in 5,120,000
		Limited and John Dunsmore				Ordinary Shares held under the C&C Joint
						Share Ownership Plan that vested on the first
						anniversary of acquisition) and the purchase
						of 1,706,666 Ordinary Shares by Lynne
						Dunsmore, for purposes including tax
Â		Â		Â		planning.
9		Number of shares, debentures or		10		Percentage of issued class acquired (treasury
		financial instruments relating to				shares of that class should not be taken into
		shares acquired				account when calculating percentage)
						Â
Â		1,706,666		Â		0.51%
11		Number of shares, debentures or		12		Percentage of issued class disposed (treasury
		financial instruments relating to				shares of that class should not be taken into
		shares disposed				account when calculating percentage)
						Â
Â		As per box 9		Â		As per box 10
13		Price per share or value of		14		Date and place of transaction
		transaction				Â
						Â
						Â
		€ 3.29 (sale)				21 June 2010, Dublin
Â		€ 3.29005(purchase)		Â		Â
15		Total holding following notification		16		Date issuer informed of transaction
		and total percentage holding				21 June 2010
		following notification (any treasury
		shares should not be taken into
		account when calculating percentage)
						Â
						Â
		John Dunsmore has a restricted
		interest in 3,413,334 Ordinary Shares
		held as part of the C&C Joint Share
		Ownership Plan (1.02% of the issued
		capital) and Lynne Dunsmore has an
		interest in 1,706,666 Ordinary Shares
Â		(0.51% of the issued capital).		Â		Â
						Â
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
						Â
17		Date of grant		18		Period during which or date on which it can be
Â		Â		Â		exercised
19		Total amount paid (if any) for grant		20		Description of shares or debentures involved
Â		of the option		Â		(class and number)
21		Exercise price (if fixed at time of		22		Total number of shares or debentures over
		grant) or indication that the price				which options are held following notification
		is to be fixed at the time of
Â		exercise		Â		Â
23		Any additional information		24		Name of contact and telephone number for
Â		Â		Â		queries
						Â
Name and signature of duly designated officer of issuer responsible for making notification ____________________________________________________ Date of notification: 21 June 2010