Director/PDMR Shareholding

C&C Group Plc

29 July 2026

 

29 July 2026

LEI: 635400LNUHA2LDXXV850

C&C Group plc ('C&C' or 'the Company')

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

The Company was notified by Computershare Share Plan Trustees Limited, the administrator of the Company's Share Incentive Plan ('SIP'), that cash dividends paid on shares held within the SIP on 12 June 2026 were reinvested and used to purchase Dividend Shares on 24 July 2026, on behalf of the Company's persons discharging managerial responsibilities ('PDMRs'). The purchases were made in accordance with the SIP scheme rules for the reinvestment of cash into Dividend Shares.

Name of PDMR	Dividend Shares	Price
Cara Chambers	40	£1.02059
Karen Bates	23	£1.02059
Andrea Pozzi	15	£1.02059

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	Re-investment of dividends through the C&C Group plc Share Incentive Plan, held through the SIP Trustee.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.02059  40
d)	Aggregated information - Aggregated volume - Price	Aggregated volume Aggregated price 40 £40.82
e)	Date of the transaction	24 July 2026
f)	Place of the transaction	London Stock Exchange (XLON)

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	Re-investment of dividends through the C&C Group plc Share Incentive Plan, held through the SIP Trustee.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.02059  23
d)	Aggregated information - Aggregated volume - Price	Aggregated volume Aggregated price 23 £23.47
e)	Date of the transaction	24 July 2026
f)	Place of the transaction	London Stock Exchange (XLON)

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Andrea Pozzi
2	Reason for the notification
a)	Position/status	Person discharging managerial responsibilities (Chief Operations 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	Re-investment of dividends through the C&C Group plc Share Incentive Plan, held through the SIP Trustee.
c)	Price(s) and volume(s)	Price(s) Volume(s) £1.02059  15
d)	Aggregated information - Aggregated volume - Price	Aggregated volume Aggregated price 15 £15.31
e)	Date of the transaction	24 July 2026
f)	Place of the transaction	London Stock Exchange (XLON)

 

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