REG - C&C Group Plc - Director/PDMR Shareholding
Tue 18:00
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RNS Number : 2834M C&C Group Plc 10 June 2025
C&C Group plc
("C&C" or "the Group")
Grant of awards under 2024 Long-Term Incentive Plan ("LTIP")
C&C, the vertically integrated premium branded drinks group and leading
drinks distributor to the UK and Ireland hospitality sectors, announces the
grant on 6 June 2025 of awards to PDMRs under the Company's Long-Term
Incentive Plan 2024 (the "LTIP") as detailed below.
Awards over a total of 1,560,390 ordinary shares in the Company have been
granted to PDMRs as set out below. These are in the form of options over
shares with a nominal value exercise price of €0.01 per share (the "LTIP
Awards").
The vesting of the LTIP Awards is subject to continued employment and the
satisfaction of performance conditions assessed over the three financial years
ending in February 2028, as set out in the Directors' Remuneration Report for
the financial year ended 28 February 2025.
The LTIP Awards granted to Roger White (CEO) and Andrew Andrea (CF&TO) are
subject to a two-year holding period after vesting, following the expiration
of which they may be exercised. The LTIP Awards granted to other participants
may be exercised from the point of vesting.
Participant (PDMR)
Total Number of Shares Granted
Roger White, CEO 589,480
Andrew Andrea, CF&TO 399,032
Andrea Pozzi, COO 303,479
Barry Sheehan, CCO 122,681
Cara Chambers, CMO 74,727
Carole Kingsbury, CTO 70,991
Awards have been calculated using a share price of £1.654 (being the average
of the mid-market closing prices for each of the three working days before the
Grant Date) converted into € (where applicable) using an exchange rate of
£1: €1.1878.
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 Roger White
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities (CEO)
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, Ordinary Shares of €0.01 each
type of
instrument
Identification code ISIN: IE00B010DT83
b) Nature of the transaction Grant of Award under C&C Group plc 2024 LTIP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 589,480
d) Aggregated information
- Aggregated volume
- Price N/A - single transaction
e) Date of the transaction 6 June 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
6 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, Ordinary Shares of €0.01 each
type of
instrument
Identification code ISIN: IE00B010DT83
b) Nature of the transaction Grant of Award under C&C Group plc 2024 LTIP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 399,032
d) Aggregated information
- Aggregated volume
- Price N/A - single transaction
e) Date of the transaction 6 June 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
6 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 Andrea Pozzi
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities (COO)
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, Ordinary Shares of €0.01 each
type of
instrument
Identification code ISIN: IE00B010DT83
b) Nature of the transaction Grant of Award under C&C Group plc 2024 LTIP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 303,479
d) Aggregated information
- Aggregated volume
- Price N/A - single transaction
e) Date of the transaction 6 June 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
6 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 Barry Sheehan
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities (CCO)
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, Ordinary Shares of €0.01 each
type of
instrument
Identification code ISIN: IE00B010DT83
b) Nature of the transaction Grant of Award under C&C Group plc 2024 LTIP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 122,681
d) Aggregated information
- Aggregated volume
- Price N/A - single transaction
e) Date of the transaction 6 June 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
6 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 Cara Chambers
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities (CMO)
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, Ordinary Shares of €0.01 each
type of
instrument
Identification code ISIN: IE00B010DT83
b) Nature of the transaction Grant of Award under C&C Group plc 2024 LTIP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 74,727
d) Aggregated information
- Aggregated volume
- Price N/A - single transaction
e) Date of the transaction 6 June 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
6 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 Carole Kingsbury
2 Reason for the notification
a) Position/status Person discharging managerial responsibilities (CTO)
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, Ordinary Shares of €0.01 each
type of
instrument
Identification code ISIN: IE00B010DT83
b) Nature of the transaction Grant of Award under C&C Group plc 2024 LTIP.
c) Price(s) and volume(s) Price(s) Volume(s)
Nil 70,991
d) Aggregated information
- Aggregated volume
- Price N/A - single transaction
e) Date of the transaction 6 June 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
- Aggregated volume
- Price
N/A - single transaction
e)
Date of the transaction
6 June 2025
f)
Place of the transaction
Outside a trading venue
ENQUIRIES
C&C Group plc
Email: investor.relations@candcgroup.ie
(mailto:investor.relations@candcgroup.ie)
Investors/Analysts & UK Media:
Instinctif Partners
Justine Warren / Tim Pearson / Amelia Thorn
Tel: +44 (0)20 7457 2020
Email: candccapmkts@instinctif.com (mailto: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 (mailto: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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