Director/PDMR Shareholding

C&C

27/06/2025 15:22

RNS Number : 8225O

C&C Group Plc

27 June 2025

 

C&C Group plc

 

('C&C')

 

Grant of awards under 2018 Deferred Bonus Plan (the 'DBP')

 

C&C, the vertically integrated premium branded drinks group and leading drinks distributor to the UK and Ireland hospitality sectors, announces the grant on 25 June 2025 of awards to PDMRs under the DBP as detailed below. The awards have been granted over ordinary shares in the Company and relate to bonuses earned in respect of the Company's financial year ended 28 February 2025, as described in the Directors' Remuneration Report for that year. Ralph Findlay's bonus was earned in respect of the time he spent as CEO in that year.

 

Participant
Number of ordinary shares subject to award
Ralph Findlay
55,771
Andrew Andrea
53,003

 

The normal vesting date of each award is 25 June 2028. Each participant shall be entitled to receive additional ordinary shares as a "dividend equivalent" in accordance with the rules of the DBP.

Details of the awards are provided in the below tables.

 

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

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Ralph Findlay
2
Reason for the notification
a)
Position/status
Person discharging managerial responsibilities (Chair)
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
Grant of award under C&C Group plc 2018 Deferred Bonus Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
55,771
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
25 June 2025
f)
Place of the transaction
Outside a trading venue

 

 

 

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

 

1
Details of the person discharging managerial responsibilities/person closely associated
a)
Name
Andrew Andrea
2
Reason for the notification
a)
Position/status
Person discharging managerial responsibilities (CF&TO)
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
Grant of award under C&C Group plc 2018 Deferred Bonus Plan.
c)
Price(s) and volume(s)
Price(s)
Volume(s)
Nil
53,003
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
25 June 2025
f)
Place of the transaction
Outside a trading venue

 

 

ENQUIRIES

 

C&C Group plc

Email: investor.relations@candcgroup.ie

 

Investors/Analysts & UK Media:

 

Instinctif Partners

Justine Warren / Tim Pearson

Tel: +44 (0)20 7457 2020

Email: candccapmkts@instinctif.com

 

Irish & Trade Media:

 

FTI Consulting

Jonathan Neilan / Paddy Berkery / Niamh O'Brien

 

Tel: +353 86 231 4135 / +353 86 602 5988 / +353 87 707 8379

Email: C&CGroup@fticonsulting.com

 

 

About C&C Group plc

 

C&C Group plc is a leading, vertically integrated premium drinks company which manufactures, markets and distributes branded beer, cider, wine, spirits, and soft drinks across the UK and Ireland.

·      C&C Group's portfolio of owned/exclusive brands include Bulmers, the leading Irish cider brand and Tennent's, the leading Scottish beer brand; as well as a range of fast-growing, premium and craft ciders and beers, such as Heverlee, Menabrea, Five Lamps and Orchard Pig. C&C exports its Magners and Tennent's brands to over 40 countries worldwide.

·      C&C Group has owned brand and contract manufacturing/packing operations in Co.Tipperary, Ireland and Glasgow, Scotland.

·      C&C is the No.1 drinks distributor to the UK and Ireland hospitality sectors. Operating through the Matthew Clark, Bibendum, Tennent's and Bulmers Ireland brands, the Group has a market leading range, scale and reach including an intimate understanding of the markets it serves. Together this provides a key route-to-market for major international beverage companies.

 

C&C Group plc is an Irish incorporated FTSE 250 company headquartered in Dublin and is listed on the London Stock Exchange.

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