Carnival PLC — Remuneration Information 2014

Jan 2, 2014

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CARNIVAL PLC - Notification of Transactions of PDMRs

PR Newswire

London, December 31

                 Notification of Transactions of PDMRsMIAMI, Dec. 31, 2013 -- Carnival Corporation & plc (NYSE/LSE: CCL; NYSE:CUK) has announced grants of performance-based restricted stock units("Performance RSUs") to certain PDMRs.The Compensation Committees of the Boards of Directors approved the followinggrants of Performance RSUs to certain PDMRs pursuant to the Carnival plc 2005Employee Share Plan:      PDMR                       Title                  Performance RSUs  David Dingle    Chief Executive Officer of Carnival        13,888                                  UK Michael Thamm     Chief Executive Officer of Costa          27,591                            Crociere S.p.A.Each Performance RSU represents one ordinary share of Carnival plc. Each holderof Performance RSUs may earn from 0-5 times the stated target amount ofPerformance RSUs to the extent that the compound annual growth rate of CarnivalCorporation's total shareholder return over a three year performance cycleexceeds specified performance goals.The grants were approved in value form and converted to a number of PerformanceRSUs by taking the 90-day average closing price of Carnival plc ordinary shareson December 27, 2013.This notification relates to disclosures made in accordance with 3.1.4(R)(1)(a)of the Disclosure Rules and Transparency Rules.Further details can be found shortly at the Carnival Corporation & plc website,www.carnivalcorp.com and www.carnivalplc.com.

SOURCE Carnival Plc