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Director/PDMR Shareholding

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C&C Group plc has announced retrospective notifications regarding dividend reinvestments for two persons discharging managerial responsibilities (PDMRs) through its Share Incentive Plan. Cara Chambers, Chief Marketing Officer, reinvested dividends to acquire 10 ordinary shares on 19 December 2025 at £1.344 and 10 shares on 25 July 2025 at £1.826. Andrea Pozzi, Chief Operations Officer, reinvested dividends to acquire 6 ordinary shares on 19 December 2025 at £1.344 and 8 shares on 25 July 2025 at £1.826. These transactions were conducted on the London Stock Exchange.

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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 PDMRDividend SharesPriceDate
Cara Chambers10£1.34419 December 2025
10£1.82625 July 2025
Andrea Pozzi6£1.34419 December 2025
8£1.82625 July 2025
1Details of the person discharging managerial responsibilities/person closely associated
a)NameCara Chambers
2Reason for the notification
a)Position/statusPerson discharging managerial responsibilities (Chief Marketing Officer)
b)Initial Notification AmendmentInitial Notification
a)NameC&C Group plc
b)LEI635400LNUHA2LDXXV850
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of €0.01 each ISIN: IE00B010DT83
b)Nature of the transactionRe-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 2. £1.826 1. 10 2. 10
d)Aggregated information - Aggregated volume - PriceAggregated volume Aggregated price 1. 10 2. 10 1. £13.44 2. £18.26
e)Date of the transaction1. 19 December 2025 2. 25 July 2025
f)Place of the transactionLondon Stock Exchange (XLON)
1Details of the person discharging managerial responsibilities/person closely associated
a)NameAndrea Pozzi
2Reason for the notification
a)Position/statusPerson discharging managerial responsibilities (Chief Operations Officer)
b)Initial Notification AmendmentInitial Notification
a)NameC&C Group plc
b)LEI635400LNUHA2LDXXV850
a)Description of the financial instrument, type of instrument Identification codeOrdinary Shares of €0.01 each ISIN: IE00B010DT83
b)Nature of the transactionRe-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 2. £1.826 1. 6 2. 8
d)Aggregated information - Aggregated volume - PriceAggregated volume Aggregated price 1. 6 2. 8 1. £8.064 2. £14.608
e)Date of the transaction1. 19 December 2025 2. 25 July 2025
f)Place of the transactionLondon Stock Exchange (XLON)

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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