REG-Carnival PLC: Director/PDMR Shareholding

CarnivalAnnouncement

23/02/2023 16:45

Carnival Corporation & plc

Notification of Transactions of Directors/PDMRS

 1   Details of the person discharging managerial responsibilities/person closely associated                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                             
 a)  Name                                                                             Josh Weinstein                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 2   Reason for the notification                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 a)  Position/status                                                                  President, Chief Executive Officer and Chief Climate Officer of Carnival Corporation & plc / Director                                                                                                                                                                                                                                                                                                                                                                                                              
 b)  Initial notification/ Amendment                                                  Initial Notification                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 3   Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
 a)  Name                                                                             Carnival Corporation                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 b)  Legal Entity Identifier                                                          F1OF2ZSX47CR0BCWA982                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               
 4A  Details of the transaction: 1                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
 a)  Description of the financial instrument, type of instrument Identification code  Common stock with a nominal value of US$0.01 per share  CUSIP: 143658300                                                                                                                                                                                                                                                                                                                                                                                                                                           
 b)  Nature of the transaction                                                        Grant of Management Incentive Plan-tied restricted stock units ("MTE RSUs") made pursuant to the Carnival Corporation 2020 Stock Plan. Each MTE RSU represents a hypothetical interest in one share of Carnival Corporation common stock. The MTE RSUs will vest pro rata on February 15, 2024 and 2025. The MTE RSUs will accumulate dividend equivalents and may only be settled in shares. The grant was approved by the Compensation Committees as a total value to be received in the form of MTE RSUs. The   
                                                                                      2022 Management Incentive Plan (“MIP”) bonus payout percentage was applied to the MTE target value to determine the actual MTE grant value. The Compensation Committees also approved that the number of MTE RSUs were determined by dividing the value by the closing price on date of grant.                                                                                                                                                                                                                     
 c)  Price(s) and volume(s)                                                                                                                                                                                                                                             Price(s) $0.00                                                                                                                                                                                                                                          Volume(s) 112,194                                                        
 d)  Aggregated information - Aggregated volume - Price                               112,194 $0.00                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
 e)  Date of the transaction                                                          2023-02-21                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 f)  Place of the transaction                                                         Off Market                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 4B  Details of the transaction: 2                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       
 a)  Description of the financial instrument, type of instrument Identification code  Common stock with a nominal value of US$0.01 per share  CUSIP: 143658300                                                                                                                                                                                                                                                                                                                                                                                                                                           
 b)  Nature of the transaction                                                        Grant of performance-based restricted stock units ("PBS RSUs") made pursuant to the Carnival Corporation 2020 Stock Plan. Each PBS RSU represents a hypothetical interest in one share of Carnival Corporation common stock. The PBS RSUs will vest pro rata on February 15, 2024 and 2025. The PBS RSUs will accumulate dividend equivalents and may only be settled in shares. The grant was approved by the Compensation Committees as a total value to be received in the form of PBS RSUs. The 2022 MIP bonus 
                                                                                      payout percentage was applied to the PBS target value to determine the actual PBS grant value. The Compensation Committees also approved that the number of PBS RSUs were determined by dividing the value by the closing price on date of grant.                                                                                                                                                                                                                                                                  
 c)  Price(s) and volume(s)                                                                                                                                                                                                                                             Price(s) $0.00                                                                                                                                                                                                                                          Volume(s) 108,904                                                        
 d)  Aggregated information - Aggregated volume - Price                               108,904 $0.00                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      
 e)  Date of the transaction                                                          2023-02-21                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 f)  Place of the transaction                                                         Off Market                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         

Arnaldo Perez, Company Secretary

Carnival Corporation & plc

3655 NW 87(th) Avenue

MLGL-815

Miami, FL 33178

T: 305.599.2600



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