REG - C&C Group Plc - Director/PDMR Shareholding

C&CAnnouncement

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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,   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 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

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,   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 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

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
(mailto:investor.relations@candcgroup.ie)

 

Investors/Analysts & UK Media:

 

Instinctif Partners

Justine Warren / Tim Pearson

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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