Director/PDMR Shareholding

C&C Group Plc 19 July 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer C&C Group plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with the Market Abuse Rules: or (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) both (i) and (ii) and also pursuant to UK LA Disclosure rule D12 3.1.4 (1) (b) .................................... 3. Name of person discharging managerial responsibilities/director John Hogan, 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 N/A.................................... 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 John Hogan 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 92 Ordinary Shares of â‚¬0.01 each .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them John Hogan .................................... .................................... 8 State the nature of the transaction Participation in the Scrip Dividend Scheme @ â‚¬12.50 per share. 9. Number of shares, debentures or financial instruments relating to shares acquired 92 .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0% .................................... 11. Number of shares, debentures or financial instruments relating to shares disposed N/A .................................... 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A .................................... 13. Price per share or value of transaction â‚¬12.50 .................................... 14. Date and place of transaction 19th July 2007 .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) John Hogan : 9,728 0.0029% 16. Date issuer informed of transaction 19th July 2007 .................................... If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant N/A .................................... 18. Period during which or date on which it can be exercised N/A .................................... 19. Total amount paid (if any) for grant of the option N/A .................................... 20. Description of shares or debentures involved (class and number) N/A .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A .................................... 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information .................................... 24. Name of contact and telephone number for queries Marcus Lynch Assistant Company Secretary Phone: 00353 (0) 1 616 1335 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Noreen O'Kelly Company Secretary C & C Group plc................................. Date of notification 19th July 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer C&C Group plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with the Market Abuse Rules: or (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) both (i) and (ii) and also pursuant to UK LA Disclosure rule D12 3.1.4 (1) (b) .................................... 3. Name of person discharging managerial responsibilities/director Philip Lynch, 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 N/A.................................... 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 Philip Lynch 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 98 Ordinary Shares of â‚¬0.01 each .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Philip Lynch .................................... .................................... 8 State the nature of the transaction Participation in the Scrip Dividend Scheme @ â‚¬12.50 per share. 9. Number of shares, debentures or financial instruments relating to shares acquired 98 .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0% .................................... 11. Number of shares, debentures or financial instruments relating to shares disposed N/A .................................... 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A .................................... 13. Price per share or value of transaction â‚¬12.50 .................................... 14. Date and place of transaction 19th July 2007 .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Philip Lynch : 60,387 0.018% 16. Date issuer informed of transaction 19th July 2007 .................................... If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant N/A .................................... 18. Period during which or date on which it can be exercised N/A .................................... 19. Total amount paid (if any) for grant of the option N/A .................................... 20. Description of shares or debentures involved (class and number) N/A .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A .................................... 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information .................................... 24. Name of contact and telephone number for queries Marcus Lynch Assistant Company Secretary Phone: 00353 (0) 1 616 1335 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Noreen O'Kelly Company Secretary C & C Group plc................................. Date of notification 19th July 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (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 boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer C&C Group plc .................................... 2. State whether the notification relates to (i) a transaction notified in accordance with the Market Abuse Rules: or (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) both (i) and (ii) and also pursuant to UK LA Disclosure rule D12 3.1.4 (1) (b) .................................... 3. Name of person discharging managerial responsibilities/director Breege O'Donoghue, 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 N/A.................................... 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 Breege O'Donoghue 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares 498 Ordinary Shares of â‚¬0.01 each .................................... 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Breege O'Donoghue .................................... .................................... 8 State the nature of the transaction Participation in the Scrip Dividend Scheme @ â‚¬12.50 per share. 9. Number of shares, debentures or financial instruments relating to shares acquired 498 .................................... 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0% .................................... 11. Number of shares, debentures or financial instruments relating to shares disposed N/A .................................... 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A .................................... 13. Price per share or value of transaction â‚¬12.50 .................................... 14. Date and place of transaction 19th July 2007 .................................... 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Breege O'Donoghue 52,424 0.015% 16. Date issuer informed of transaction 19th July 2007 .................................... If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant N/A .................................... 18. Period during which or date on which it can be exercised N/A .................................... 19. Total amount paid (if any) for grant of the option N/A .................................... 20. Description of shares or debentures involved (class and number) N/A .................................... .................................... 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise N/A .................................... 22. Total number of shares or debentures over which options held following notification N/A 23. Any additional information .................................... 24. Name of contact and telephone number for queries Marcus Lynch Assistant Company Secretary Phone: 00353 (0) 1 616 1335 .................................... Name and signature of duly authorised officer of issuer responsible for making notification Noreen O'Kelly Company Secretary C & C Group plc................................. Date of notification 19th July 2006 This information is provided by RNS The company news service from the London Stock Exchange RDSEASXPFFKXEFE

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