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C&C Group Plc — Director's Dealing 2017
May 25, 2017
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Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Stephen Glancey |
| 2 | Reason for the notification | |
| a) | Position/status | Director |
| 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 | 1. Exercise of options granted in May 2010 under the C&C Group plc Executive Share Option Scheme (“ESOS”); and 2. Sale of Shares to cover the exercise costs and taxes due. |
| c) | Price(s) and volume(s) | i. |
| d) | Aggregated information — Aggregated volume — Price | Same a c) |
| e) | Date of the transaction | 1. 24 May 2017 2. 24 May 2017 |
| f) | Place of the transaction | 1. Outside a trading venue 2. Irish Stock Exchange (XDUB) |
| g) | Additional Information |
Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them
This form is required for disclosure of transactions under Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation)
| 1 | Details of the person discharging managerial responsibilities/person closely associated | |
| a) | Name | Kenny Neison |
| 2 | Reason for the notification | |
| a) | Position/status | Director |
| 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 | 1. Exercise of options granted in May 2010 under the C&C Group plc Executive Share Option Scheme (“ESOS”); and 2. Sale of Shares to cover the exercise costs and taxes due. |
| c) | Price(s) and volume(s) | i. |
| d) | Aggregated information — Aggregated volume — Price | Same a c) |
| e) | Date of the transaction | 1. 24 May 2017 2. 24 May 2017 |
| f) | Place of the transaction | 1. Outside a trading venue 2. Irish Stock Exchange (XDUB) |
| g) | Additional Information |