Director/PDMR Shareholding
C&C Group Plc announced that on October 15, 2026, three Persons Discharging Managerial Responsibilities (PDMRs) purchased ordinary shares through the Company's Share Incentive Plan. Cara Chambers bought 75 partnership shares at £0.9987 each, receiving 75 matching shares, with an aggregated cost of £74.90. Karen Bates and Paul Graham each purchased 125 partnership shares at £0.9987 each, also receiving 125 matching shares, with each transaction costing £124.83. These transactions occurred on the London Stock Exchange.
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C&C has been informed that, on 15 October 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 | Price | Matching Shares awarded | Price |
| Cara Chambers | 75 | £0.9987 | 75 | Nil |
| Karen Bates | 125 | £0.9987 | 125 | Nil |
| Paul Graham | 125 | £0.9987 | 125 | Nil |
| 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 | ||
| b) | Nature of the transaction | Purchase of Partnership Shares and Matching Shares awarded by the Company under the SIP. | ||
| c) | Price(s) and volume(s) | Price(s) Volume(s) £0.9987 Nil 75 Partnership Shares 75 Matching Shares | ||
| d) | Aggregated information — Aggregated volume — Price | Aggregated volume Aggregated price 75 £74.90 | ||
| e) | Date of the transaction | 15 October 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 | ||
| b) | Nature of the transaction | Purchase of Partnership Shares and Matching Shares awarded by the Company under the SIP. | ||
| c) | Price(s) and volume(s) | Price(s) Volume(s) £0.9987 Nil 125 Partnership Shares 125 Matching Shares | ||
| d) | Aggregated information — Aggregated volume — Price | Aggregated volume Aggregated price 125 £124.83 | ||
| e) | Date of the transaction | 15 October 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 | ||
| b) | Nature of the transaction | Purchase of Partnership Shares and Matching Shares awarded by the Company under the SIP. | ||
| c) | Price(s) and volume(s) | Price(s) Volume(s) £0.9987 Nil 125 Partnership Shares 125 Matching Shares | ||
| d) | Aggregated information — Aggregated volume — Price | Aggregated volume Aggregated price 125 £124.83 | ||
| e) | Date of the transaction | 15 October 2026 | ||
| f) | Place of the transaction | London Stock Exchange (XLON) |
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