Director/PDMR Shareholding
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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