Director/PDMR Shareholding
C&C Group plc announced that on February 16, 2026, three Persons Discharging Managerial Responsibilities (PDMRs) purchased ordinary shares through the company's Share Incentive Plan and Revenue Approved Profit-Sharing Scheme. Cara Chambers, Chief Marketing Officer, bought 63 Partnership Shares and received 63 Matching Shares at £1.17855 each. Karen Bates, Chief People Officer, acquired 106 Partnership Shares and received 106 Matching Shares at £1.17855 each. Barry Sheehan, Chief Commercial Officer, purchased 104 Contributory Shares and received 104 Matching Shares at €1.37707 each. These transactions represent an investment by key management in the company's stock.
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C&C has been informed that, on 16 February 2026, the Persons Discharging Managerial Responsibilities ('PDMRs') detailed below purchased through the Company's UK administered Share Incentive Plan ('SIP') and Irish administered Revenue Approved Profit-Sharing Scheme ('APSS'), ordinary shares in the Company ('Partnership Shares' under the SIP and 'Contributory Shares' under the APSS). Under the terms of the SIP/APSS, each eligible employee can choose to purchase Partnership Shares/Contributory Shares from their gross pay as a lump sum or as a monthly contribution, and the share purchases are matched by C&C ('Matching Shares').
| Name of PDMR | Partnership/Contributory Shares purchased | Matching Shares awarded | Price | ||||
| Cara Chambers | 63 | 63 | £1.17855 | ||||
| Karen Bates | 106 | 106 | £1.17855 | ||||
| Barry Sheehan | 104 | 104 | €1.37707 | ||||
| 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 | |||||
| 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 | |||||
| c) | Price(s) and volume(s) |
(63 Partnership Shares and 63 Matching Shares) | |||||
| d) | Aggregated information - Aggregated volume - Price | Aggregated volume Aggregated price 126 £148.50 | |||||
| e) | Date of the transaction | 16 February 2026 | |||||
| f) | Place of the transaction | London Stock Exchange (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
| a) | Name | Karen Bates | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | Person discharging managerial responsibilities (Chief People 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 | |||||
| c) | Price(s) and volume(s) |
(106 Partnership Shares and 106 Matching Shares) | |||||
| d) | Aggregated information - Aggregated volume - Price | Aggregated volume Aggregated price 212 £249.85 | |||||
| e) | Date of the transaction | 16 February 2026 | |||||
| f) | Place of the transaction | London Stock Exchange (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
| a) | Name | Barry Sheehan | |||||
| 2 | Reason for the notification | ||||||
| a) | Position/status | Person discharging managerial responsibilities (Chief Commercial 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 | |||||
| c) | Price(s) and volume(s) | Price(s) Volume(s) €1. 37707 208 (104 Contributory Shares and 104 Matching Shares) | |||||
| d) | Aggregated information - Aggregated volume - Price | Aggregated volume Aggregated price 208 €286.43 | |||||
| e) | Date of the transaction | 16 February 2026 | |||||
| f) | Place of the transaction | London Stock Exchange (XLON) |
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