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)
(iii)
3. Name of person discharging managerial responsibilities/director
James Muldowney - 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
Holding in shares by James Muldowney
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
75,000 ordinary shares of Euro 0 0.01 each
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
James Muldowney
8 State the nature of the transaction
Exercise of 75,000 shares options at Euro 2.26 and sale of 75,00 shares at Euro 4.855.
9. Number of shares, debentures or financial instruments relating to shares acquired
Option over 75,000 shares exercised
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.02%
11. Number of shares, debentures or financial instruments relating to shares disposed
75,000 shares sold
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.02%
13. Price per share or value of transaction
Exercise of options at Euro 2.26 sale at Euro 4.855.
14. Date and place of transaction
Dublin 19 June 2008
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
313,142 (0.10%) ordinary shares of Euro 0.01 each
308,100 share options
16. Date issuer informed of transaction
19 June 2008
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
N/A
24. Name of contact and telephone number for queries
Noreen O'Kelly
+ 353 1 616 1100
Name and signature of duly authorised officer of issuer responsible for making notification
Noreen O'Kelly,
Company Secretary.
Date of notification
20 June 2008