Director/PDMR Shareholding

RNS Number : 1795T
C&C Group Plc
15 November 2013
 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories ofindividual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

C&C GROUP PLC

2

Name of person discharging managerial responsibilities

STEPHEN GLANCEY  - DIRECTOR

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

NOTIFICATION RELATES TO DIRECTOR  NAMED IN 2 ABOVE

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

BENEFICIAL HOLDING OF PERSON NAMED IN 2 ABOVE

5

Description of shares or derivatives or other financial instruments linked to them

 

OPTIONS OVER

ORDINARY SHARES OF EURO 0.01 EACH

ORDINARY SHARES OF EURO 0.01 EACH

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

STEPHEN GLANCEY

 

 

7

State the nature of the transaction

 

EXERCISE OF OPTIONS AND SALE OF RESULTING SHARES

8

Number of shares, derivatives or other financial instruments linked to them acquired

OPTIONS OVER 386,600 ORDINARY SHARES OF EURO 0.01 EACH

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

386,600 ORDINARY SHARES OF EURO 0.01 EACH

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

OPTIONS HAVE AN EXERCISE PRICE OF EURO 1.94 PER SHARE

 

SALE PRICE OF SHARES: EURO 4.53 PER SHARE


 

11

Date and place of transaction

 

15  November 2013 - IRELAND

12

Date issuer informed of transaction

 

15 November 2013

13

Any additional information

 

N/A

14

Name of contact and telephone number for queries

 

PAUL WALKER

+44 7802 627 088


 

Person authorised on behalf of the issuer responsible for making the notification

 

Paul Walker

 

Company Secretary

 

Date of notification 15 November 2013

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

AS PER BOX 2 ABOVE

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

SINGLE TRANSACTION

 

17

Description of class of share

 

ORDINARY SHARES OF EURO 0.01 EACH

18

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

0.1118%

19

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

0.1118%

 

20

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

5,120,000 ORDINARY SHARES (1.4804%)

AND

OPTIONS OVER ORDINARY SHARES AS FOLLOWS:

234,100 (ESOP)

207,957 (ESOP)

310,975 (ESOP)

191,186 (LTIP 1)

207,317 (LTIP 1)

 

 

 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant                                                          N/A

22

Period during which or date on which it can be exercised                                                              N/A

23

Total amount paid (if any) for grant of the option                                                     N/A

24

Description of shares involved (class and number) N/A

25

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise                              N/A

26

Total number of shares over which options are held following notification                                N/A

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Paul Walker

Company Secretary

 

Date of notification  15 November 2013

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.



 

Notification of Transactions of (1) Persons Discharging Managerial Responsibility and (2) Persons closely associated with Persons Discharging Managerial Responsibility

 This form is intended for use by an issuer making a notification required by Rules 7.2 and 7.3 of the Central Bank of Ireland's Market Abuse Rules in relation to a person falling within either of the above categories of individual. These categories are defined in Regulation 12 (8) of the Market Abuse (Directive 2003/6/EC) Regulations 2005 and are detailed as part of this form.

All relevant boxes should be completed in block capital letters.

 

1

Name of the Issuer

 

C&C GROUP PLC

2

Name of person discharging managerial responsibilities

KENNY NEISON  - DIRECTOR

3

State whether notification relates to a person closely associated with a person discharging managerial responsibilities named in 2 and identify the connected person

 

NOTIFICATION RELATES TO DIRECTOR  NAMED IN 2 ABOVE

4

Indicate whether the notification is in respect of a holding of the person referred to in 2 or 3 above or in respect of a non-beneficial interest

 

BENEFICIAL HOLDING OF PERSON NAMED IN 2 ABOVE

5

Description of shares or derivatives or other financial instruments linked to them

 

OPTIONS OVER

ORDINARY SHARES OF EURO 0.01 EACH

ORDINARY SHARES OF EURO 0.01 EACH

6

Name of registered shareholder(s) and, if more than one, number of shares or derivatives or other financial instruments linked to them, held by each shareholder

 

KENNY NEISON

 

7

State the nature of the transaction

 

EXERCISE OF OPTIONS AND SALE OF RESULTING SHARES

8

Number of shares, derivatives or other financial instruments linked to them acquired

OPTIONS OVER 232,000 ORDINARY SHARES OF EURO 0.01 EACH

 

9

Number of shares, derivatives  or other financial instruments linked to them  disposed of

 

232,000 ORDINARY SHARES OF EURO 0.01 EACH

 

10

Price per share or derivative or other financial instrument linked to them or value of transaction

 

OPTIONS HAVE AN EXERCISE PRICE OF EURO 1.94 PER SHARE

 

SALE PRICE OF SHARES:  EURO 4.53 PER SHARE

 


 

11

Date and place of transaction

 

15 November 2013 - IRELAND

12

Date issuer informed of transaction

 

15 November 2013

13

Any additional information

 

N/A

14

Name of contact and telephone number for queries

 

PAUL WALKER

+44 7802 627 088


 

Person authorised on behalf of the issuer responsible for making the notification

 

Paul Walker

 

Company Secretary

 

Date of notification  15 November 2013

 

Information required under Irish Stock Exchange Listing Rule 6.10

The following additional information is required to be disclosed under ISE Listing Rule 6.10 in respect of interests in securities of a director or secretary or their connected persons.  An issuer is not being required to submit the information below to the Central Bank in respect of any PDMR who is also a director/secretary/connected persons.

15

Name of director or secretary (if not required to be stated in box 2)

 

AS PER BOX 2 ABOVE

16

State whether the notification relates to a single

transaction being notified in accordance with the Market Abuse Rules and ISE LR 6.10

 

SINGLE TRANSACTION

 

17

Description of class of share

 

ORDINARY SHARES OF EURO 0.01 EACH

18

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage)

 

0.0671%

19

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage)

 

0.0671%

 

20

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

 

2,561,530 ORDINARY SHARES (0.7406%)

AND

OPTIONS OVER ORDINARY SHARES AS FOLLOWS:

140,500 (ESOP)

124,774 (ESOP)

223,264 (ESOP)

137,262 (LTIP 1)

148,843 (LTIP 1)

 

 

 

If a person whose interests are required to be disclosed under ISE Listing Rule 6.10 has been granted options by the issuer, please complete the following boxes:

21

Date of grant                                                          N/A

22

Period during which or date on which it can be exercised                                                              N/A

23

Total amount paid (if any) for grant of the option                                                     N/A

24

Description of shares involved (class and number) N/A

25

Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise                              N/A

26

Total number of shares over which options are held following notification                                N/A

 

Name and signature of duly designated officer of issuer responsible for making notification

 

Paul Walker

Company Secretary

 

Date of notification   15 November 2013

 

The duly designated officer of the issuer responsible for making this notification acknowledges and confirms that he/she is aware that the information as has been provided in response to the questions 15 to 26 above is not information which has been required by or which has been requested by the Central Bank, and is information which is required to be provided to the Irish Stock Exchange only.

 


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