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

C&CAnnouncement

23/12/2025 18:00

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RNS Number : 7281M  C&C Group Plc  23 December 2025

23 December 2025

 

C&C Group plc ('C&C')

 

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

 

Share Incentive Plan - Retrospective announcement in respect of Dividend
Reinvestment

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 2025 and 13 November
2025 were reinvested and used to purchase Dividend Shares on 25 July 2025 and
19 December 2025, on behalf of the Company's persons discharging managerial
responsibilities ('PDMR'), at the respective times. The purchase was made in
accordance with the SIP scheme rules for the reinvestment of cash shares into
Dividend Shares.

 

 

 Name of PDMR   Dividend Shares  Price    Date
 Cara Chambers  10               £1.344   19 December 2025
                10               £1.826   25 July 2025
 Andrea Pozzi   6                £1.344   19 December 2025
                8                £1.826   25 July 2025

 

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,   Ordinary Shares of €0.01 each

     type  of

     instrument

     Identification code                         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.     £1.344             1.  10

                                                 2.     £1.826             2.  10
 d)  Aggregated information

Aggregated volume  Aggregated price
     - Aggregated volume                         1.   10            1.   £13.44

     - Price
                                                 2.   10            2.   £18.26

 

 e)  Date of the transaction                     1.    19 December 2025

                                                 2.    25 July 2025
 f)  Place of the transaction                    London Stock Exchange (XLON)

d)

Aggregated information

- Aggregated volume

- Price

 

 Aggregated volume  Aggregated price
 1.   10            1.   £13.44

 2.   10            2.   £18.26

 

 

e)

Date of the transaction

1.    19 December 2025

2.    25 July 2025

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,   Ordinary Shares of €0.01 each

     type  of

     instrument

     Identification code                         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.     £1.344       1.    6

                                                 2.    £1.826        2.    8

 d)  Aggregated information

Aggregated volume  Aggregated price
     - Aggregated volume                         1.    6            1.   £8.064

     - Price
                                                 2.    8            2.   £14.608

 

 e)  Date of the transaction                     1.    19 December 2025

                                                 2.    25 July 2025
 f)  Place of the transaction                    London Stock Exchange (XLON)

d)

Aggregated information

- Aggregated volume

- Price

 

 Aggregated volume  Aggregated price
 1.    6            1.   £8.064

 2.    8            2.   £14.608

 

 

e)

Date of the transaction

1.    19 December 2025

2.    25 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

 

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