Director/PDMR Shareholding
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On 16 July 2024, Andrew Andrea, Chief Financial and Transformation Officer, was granted the following award under the C&C 2015 LTIP, in the form of nil cost options over €0.01 ordinary shares in the Company:
| Name | Number of shares |
|---|---|
| Andrew Andrea | 404,411 |
The awards will vest subject to the satisfaction of performance metrics based on Earnings per Share, Relative TSR and an Environmental metric assessed across the three-year performance period FY2025 - FY2027. In each case, threshold vesting will be 25% of the maximum. Details of the performance conditions are set out in the Directors' Remuneration Report for FY2024.
The vesting of the awards will be subject to an assessment of the Company's underlying financial performance across the three-year performance period. No award will vest until the end of the full three-year period, and Executive Directors' awards are then subject to a further two-year holding period.
| 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 (Chief Financial and Transformation Officer) |
| b) | Initial Notification Amendment | Initial Notification |
| a) | Name | C&C Group plc |
| b) | LEI | 635400LNUHA2LDXXV850 |
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of €0.01 each ISIN: IE00B010DT83 |
| b) | Nature of the transaction | Grant of options under the C&C 2015 Long Term Incentive Plan |
| c) | Price(s) and volume(s) | Price(s) Volume(s) Nil 404,411 |
| d) | Aggregated information - Aggregated volume - Price | Same as c) |
| e) | Date of the transaction | 16/07/2024 |
| f) | Place of the transaction | Outside a trading venue |
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