Director/PDMR Shareholding

Director/PDMR Shareholding

C&C Group PLC

SCHEDULE 11

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer’s register in accordance with section 59 of the Companies Act 1990.

(1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

All relevant boxes should be completed in block capital letters

1	Â	Name of the Issuer C&C Group plc	Â	2	Â	State whether the notification relates to: (i) a transaction notified in accordance with Market Abuse Rules;   (ii) a disclosure made in accordance with section 53 (as extended by section 64 of the Companies Act 1990) or entered into the issuer’s register in accordance with section 59 of the Companies Act 1990; or (iii) both (i) and (ii). (iii)
3		Name of Director Stephen Glancey, Executive Director		4		State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Yes the notification also relates to Ursula Glancey, the wife of Stephen Glancey.
5		Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest Beneficial interests of parties identified in box 3 and box 4		6		Description of shares (including class) debentures or derivatives or financial instruments relating to shares Ordinary shares of €0.01 each
7		Name of registered shareholder(s) and, if more than one, number of shares held by each of them Kleinwort Benson (Guernsey) Trustees Limited and Stephen Glancey		8		State the nature of the transaction The sale by Stephen Glancey of his interests in 1,706,666 Ordinary Shares, (being the one-third of his restricted interest in 5,120,000 Ordinary Shares held under the C&C Joint Share Ownership Plan that vested on the first anniversary of acquisition) and the purchase of 1,706,666 Ordinary Shares by Ursula Glancey, for purposes including tax planning.
9		Number of shares, debentures or financial instruments relating to shares acquired 1,706,666		10		Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.51%
11		Number of shares, debentures or financial instruments relating to shares disposed As per box 9		12		Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) As per box 10
13		Price per share or value of transaction     € 3.3025 (sale) € 3.3025 (purchase)		14		Date and place of transaction 21 June 2010, Dublin
15		Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Stephen Glancey has a restricted interest in 3,413,334 Ordinary Shares held as part of the C&C Joint Share Ownership Plan (1.02% of the issued capital) and Ursula Glancey has an interest in 1,706,666 Ordinary Shares (0.51% of the issued capital).		16		Date issuer informed of transaction 21 June 2010

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

17	Â	Date of grant	Â	18	Â	Period during which or date on which it can be exercised
19		Total amount paid (if any) for grant of the option		20		Description of shares or debentures involved (class and number)
21		Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise		22		Total number of shares or debentures over which options are held following notification
23		Any additional information		24		Name of contact and telephone number for queries

Name and signature of duly designated officer of issuer responsible for making notification ____________________________________________________ Date of notification: 21 June 2010