C&C Group Plc

Remuneration Information • Jul 18, 2024

National Storage Mechanism | Additional information

RNS Number : 0077X

C&C Group Plc

18 July 2024

C&C Group plc

('C&C')

C&C 2015 Long Term Incentive Plan ('LTIP')

2024 Grant of Awards

On 16 July 2024, Andrew Andrea, Chief Financial and Transformation Officer, was granted the following award under the C&C 2015 LTIP, in the form of nil cost options over €0.01 ordinary shares in the Company:

Name	Number of shares
Andrew Andrea	404,411

The awards will vest subject to the satisfaction of performance metrics based on Earnings per Share, Relative TSR and an Environmental metric assessed across the three-year performance period FY2025 - FY2027. In each case, threshold vesting will be 25% of the maximum. Details of the performance conditions are set out in the Directors' Remuneration Report for FY2024.

The vesting of the awards will be subject to an assessment of the Company's underlying financial performance across the three-year performance period. No award will vest until the end of the full three-year period, and Executive Directors' awards are then subject to a further two-year holding period.

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

Andrew Andrea

2

Reason for the notification

a)

Position/status

Person discharging managerial responsibilities (Chief Financial and Transformation 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  

Grant of options under the C&C 2015 Long Term Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	404,411

d)

Aggregated information

- Aggregated volume

- Price

Same as c)

e)

Date of the transaction

16/07/2024

f)

Place of the transaction

Outside a trading venue

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