C&C Group Plc

Transaction in Own Shares • Dec 23, 2025

National Storage Mechanism | Additional information

RNS Number : 7281M

C&C Group Plc

23 December 2025

23 December 2025

C&C Group plc ('C&C')

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

Share Incentive Plan - Retrospective announcement in respect of Dividend Reinvestment

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 PDMR	Dividend Shares	Price	Date
Cara Chambers	10	£1.344	19 December 2025
	10	£1.826	25 July 2025
Andrea Pozzi	6	£1.344	19 December 2025
	8	£1.826	25 July 2025

The notifications required in accordance with DTR 3.1 and Article 19 of the UK Market Abuse Regulation, are as follows:

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

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

C&C Group plc

b)

LEI

635400LNUHA2LDXXV850

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary Shares of €0.01 each

ISIN: IE00B010DT83

b)

Nature of the transaction  

Re-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

- Price

Aggregated volume	Aggregated price
1.   10 2.   10	1.   £13.44 2.   £18.26

e)

Date of the transaction

1.    19 December 2025

2.    25 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Andrea Pozzi

2

Reason for the notification

a)

Position/status

Person discharging managerial responsibilities (Chief Operations Officer)

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

C&C Group plc

b)

LEI

635400LNUHA2LDXXV850

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial  instrument,

type  of

instrument

Identification code

Ordinary Shares of €0.01 each

ISIN: IE00B010DT83

b)

Nature of the transaction  

Re-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

- Price

Aggregated volume	Aggregated price
1.    6 2.    8	1.   £8.064 2.   £14.608

e)

Date of the transaction

1.    19 December 2025

2.    25 July 2025

f)

Place of the transaction

London Stock Exchange (XLON)

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