C&C Group Plc — Director's Dealing 2021

Jun 24, 2021

National Storage Mechanism | Additional information

RNS Number : 0656D

C&C Group Plc

24 June 2021

C&C Group plc ("the Company")

Notification of transactions of directors/persons discharging managerial responsibilities and their connected persons

Directors' purchase of ordinary shares in the Company ("Shares")

In accordance with UK MAR Art 19(3), the Company announces that it was Monday, 21 June 2021 notified (in accordance with UK MAR Art 19(1)) that the Directors had purchased Shares under the Company's 6 for 23 rights issue at 186 pence per Share.

Name	Number of Shares purchased under the rights issue
Stewart Gilliland Patrick McMahon Part A of C&C Group plc Profit Sharing Scheme Other Ordinary Shares Andrea Pozzi Part B of C&C Group plc Profit Sharing Scheme Other Ordinary Shares Jill Caseberry Jim Clerkin Vincent Crowley Emer Finnan	36,924 662 12,906 34 32,759 1,304 11,739 5,217 2,074

Adjusted Share options under the Company's share plans

In accordance with UK MAR Art 19(3), the Company announces that it was Monday, 21 June 2021 notified (in accordance with UK MAR Art 19(1)) that, following the Company's 6 for 23 rights issue at 186 pence per Share, adjustments had been made to options granted under the Company's share plans to take account of the rights issue on the basis described below. 

The adjustments increase the number of Shares subject to options by a factor of 106.71% and, where applicable, reduce the exercise price per Share by a factor of 93.70%.  The adjustments to the options held by Directors under each plan are set out below.

1.    The Company made adjustments to options over Shares granted under the C&C Group plc 2015 Long Term Incentive Plan for the following Directors:

Name	Number of Shares under Option before adjustment	Number of Shares under Option following adjustment	Exercise price following adjustment (GBP)
David Forde 3 November 2020 (Buy-out 1) 3 November 2020 (Buy-out 2) 2 December 2020	421,318 421,318 363,357	449,627 449,627 387,772	0 0 0
Patrick McMahon 2 December 2020	221,174	236,035	0
Andrea Pozzi 23 May 2019 2 December 2020	142,904 188,421	152,506 201,081	0 0

2.    The Company made adjustments to options over Shares granted under the C&C Group plc Executive Share Option Scheme for the following Directors:

Name	Number of Shares under Option before adjustment	Number of Shares under Option following adjustment	Exercise price following adjustment (GBP)
Andrea Pozzi
1 June 2017	146,833	156,699	2.75126

Mark Chilton

Company Secretary and Group General Counsel

24 June 2021

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