Director/PDMR Shareholding
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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.
| 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 |
| 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 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 |
| 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 |
| 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 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 |
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