Director/PDMR Shareholding
C&C Group plc announced that on September 15, 2026, three Persons Discharging Managerial Responsibilities (PDMRs) purchased ordinary shares through the Company's Share Incentive Plan. Cara Chambers, Chief Marketing Officer, bought 72 Partnership Shares and received 72 Matching Shares at £1.0384 per share, totaling 144 shares for £149.53. Karen Bates, Chief People Officer, purchased 120 Partnership Shares and received 120 Matching Shares, also at £1.0384 per share, for a total of 240 shares costing £249.22. Paul Graham, Chief Commercial Officer, similarly acquired 120 Partnership Shares and 120 Matching Shares at the same price, amounting to 240 shares for £249.22. These transactions, executed on the London Stock Exchange, represent an investment by key management in the company's stock.
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C&C has been informed that, on 15 September 2026, the Persons Discharging Managerial Responsibilities (‘PDMRs’) detailed below purchased through the Company’s UK administered Share Incentive Plan (‘SIP’) ordinary shares in the Company (‘Partnership Shares’). Under the terms of the SIP, each eligible employee can choose to purchase Partnership 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 Shares purchased | Matching Shares awarded | Price | ||||
| Cara Chambers | 72 | 72 | £1.0384 | ||||
| Karen Bates | 120 | 120 | £1.0384 | ||||
| Paul Graham | 120 | 120 | £1.0384 | ||||
| 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) |
(72 Partnership Shares and 72 Matching Shares) | |||||
| d) | Aggregated information — Aggregated volume — Price | Aggregated volume Aggregated price 144 £149.53 | |||||
| e) | Date of the transaction | 15 September 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) |
(120 Partnership Shares and 120 Matching Shares) | |||||
| d) | Aggregated information — Aggregated volume — Price | Aggregated volume Aggregated price 240 £249.22 | |||||
| e) | Date of the transaction | 15 September 2026 | |||||
| f) | Place of the transaction | London Stock Exchange (XLON) | |||||
| 1 | Details of the person discharging managerial responsibilities/person closely associated | ||||||
| a) | Name | Paul Graham | |||||
| 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) |
(120 Partnership Shares and 120 Matching Shares) | |||||
| d) | Aggregated information — Aggregated volume — Price | Aggregated volume Aggregated price 240 £249.22 | |||||
| e) | Date of the transaction | 15 September 2026 | |||||
| f) | Place of the transaction | London Stock Exchange (XLON) |
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