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C&C Group Plc Director's Dealing 2013

May 16, 2013

6269_dirs_2013-05-16_29ec9e66-fe02-4824-ba11-be9a6dca3de5.html

Director's Dealing

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RNS Number : 9437E

C&C Group Plc

16 May 2013

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1 Name of the Issuer

C&C GROUP PLC
2 Name of person discharging managerial responsibilities

JORIS BRAMS - EXECUTIVE DIRECTOR
3 State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

N/A
4 Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

Notification relates to Director named above.
5 Description of shares or derivatives or other financial instruments linked to them

options over ordinary shares of euro 0.01 each
6 Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

JORIS BRAMS
7 State the nature of the transaction

Grant of Options in The C&C long term incentive Plan PART 1
8 Number of shares, derivatives or other financial instruments linked to them acquired

154,172
9 Number of shares, derivatives  or other financial instruments linked to them  disposed of

N/A
10 Price per share or derivative or other financial instrument linked to them or value of transaction

N/A
11 Date and place of transaction

16 MAY 2013 - IRELAND
12 Date issuer informed of transaction

16 MAY 2013
13 Any additional information

N/A
14 Name of contact and telephone number for queries

Paul Walker

0044 2890 380 522
Name and signature of duly designated officer of issuer responsible for making notification

Paul Walker

Company Secretary

Date of notification  16 MAY 2013

IMPORTANT NOTICE- The following information is required under the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is not required to submit the following information to the Central Bank of Ireland (Central Bank).

15 Description of class of share

N/A
16 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

N/A
17 Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

N/A
18 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

19 Date of grant

16 MAY 2013
20 Period during which or date on which it can be exercised

16 May 2016 to 15 NOV 2016
21 Total amount paid (if any) for grant of the option

NIL
22 Description of shares involved (class and number)

nil cost Options over Ordinary Shares of €0.01 each.
23 Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

NIL
24 Total number of shares over which options are held following notification

154,172

Name and signature of duly designated officer of issuer responsible for making notification

Paul Walker

Company Secretary

Date of notification

16 MAY 2013

I hereby acknowledge and confirm that I am aware that the information as has been provided by me in response to the questions at 15-24 above is  not information which has been required by or which I have been requested to provide to the Central Bank and is information which is relevant to the ISE's Listing Rule 6.10 only.

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

1 Name of the Issuer

C&C GROUP PLC
2 Name of person discharging managerial responsibilities

JORIS BRAMS - EXECUTIVE DIRECTOR
3 State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

N/A
4 Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

Notification relates to Director named above.
5 Description of shares or derivatives or other financial instruments linked to them

options over Ordinary Shares of Euro 0.01 each
6 Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

JORIS BRAMS
7 State the nature of the transaction

Grant of Options in The C&C Executive Share Option Plan
8 Number of shares, derivatives or other financial instruments linked to them acquired

115,629
9 Number of shares, derivatives  or other financial instruments linked to them  disposed of

N/A
10 Price per share or derivative or other financial instrument linked to them or value of transaction

N/A
11 Date and place of transaction

16 MAY 2013 - IRELAND
12 Date issuer informed of transaction

16 MAY 2013
13 Any additional information

N/A
14 Name of contact and telephone number for queries

Paul Walker

0044 2890 380 522
Name and signature of duly designated officer of issuer responsible for making notification

Paul Walker

Company Secretary

Date of notification  16 MAY 2013

IMPORTANT NOTICE- The following information is required under the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is not required to submit the following information to the Central Bank of Ireland (Central Bank).

15 Description of class of share

N/A
16 Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

N/A
17 Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

N/A
18 Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

N/A

If a person discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:

19 Date of grant

16 MAY 2013
20 Period during which or date on which it can be exercised

16 May 2016 to 15 May 2020
21 Total amount paid (if any) for grant of the option

NIL
22 Description of shares involved (class and number)

Options over Ordinary Shares of €0.01 each.
23 Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise

€4.75
24 Total number of shares over which options are held following notification

269,801

Name and signature of duly designated officer of issuer responsible for making notification

Paul Walker

Company Secretary

Date of notification

16 MAY 2013

I hereby acknowledge and confirm that I am aware that the information as has been provided by me in response to the questions at 15-24 above is  not information which has been required by or which I have been requested to provide to the Central Bank and is information which is relevant to the ISE's Listing Rule 6.10 only.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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