Director/PDMR Shareholding

C&C Group Plc 26 October 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer C&C Group plc 2. State whether the notification relates to (i) a transaction notified in accordance with the Market Abuse Rules: or (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 (iii) both (i) and (ii) Notification relates to (iii) above and also UKLA Disclosure Rule DR3.1.4(1) (b) 3. Name of person discharging managerial responsibilities/director Breege O'Donoghue - Director 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Breege O'Donoghue 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 5,000 Ordinary Shares of €0.01 each 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Breege O'Donoghue 8 State the nature of the transaction Purchase of 5,000 shares at E12.75 each. 9. Number of shares, debentures or financial instruments relating to shares acquired 5,000 shares 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00% 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction E12.75 per share 14. Date and place of transaction Dublin, Ireland on 26th October 2006 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 46,600 shares (0.01%) 16. Date issuer informed of transaction Thursday 26th October 2006 If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information 24. Name of contact and telephone number for queries Noreen O'Kelly Ph: +3531 616 1100 Name and signature of duly authorised officer of issuer responsible for making notification Noreen O'Kelly, Co Secretary Date of notification 26 October 2006 END This information is provided by RNS The company news service from the London Stock Exchange
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