Director/PDMR Shareholding

RNS Number : 9232K

C&C Group Plc

30 June 2014

 

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 STEPHEN GLANCEY - EXECUTIVE 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 N/A	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 Notification relates to Director named above.
5	Description of shares or derivatives or other financial instruments linked to them options over 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 Grant of Options in The C&C Executive SHARE OPTION PLAN	8	Number of shares, derivatives or other financial instruments linked to them acquired 237,664
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 27 JUNE 2014 - IRELAND	12	Date issuer informed of transaction 27 JUNE 2014
13	Any additional information N/A	14	Name of contact and telephone number for queries Paul Walker 0044 780 2627088
	Person authorised on behalf of the issuer responsible for making the notification  Paul Walker, Company Secretary Date of notification 30 June 2014

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 STATED IN 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 N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

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  27 JUNE 2014	22	Period during which or date on which it can be exercised 27 JUNE 2017 to  26 JUNE 2021
23	Total amount paid (if any) for grant of the option NIL	24	Description of shares involved (class and number) Options over Ordinary Shares of €0.01 each.
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €4.621 PER SHARE	26	Total number of shares over which options are held following notification 1,018,829
Name and signature of duly designated officer of issuer responsible for making notification Paul Walker, Company Secretary Date of notification 30 June 2014

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 STEPHEN GLANCEY - EXECUTIVE 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 N/A	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 Notification relates to Director named above.
5	Description of shares or derivatives or other financial instruments linked to them options over 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 Grant of Options in The C&C long term incentive plan	8	Number of shares, derivatives or other financial instruments linked to them acquired 158,443
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 27 JUNE 2014 - IRELAND	12	Date issuer informed of transaction 27 JUNE 2014
13	Any additional information N/A	14	Name of contact and telephone number for queries Paul Walker 0044 7802 627088
	Person authorised on behalf of the issuer responsible for making the notification Paul Walker, Company Secretary Date of notification 30 June 2014

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 STATED IN 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 N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

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 27 JUNE 2014	22	Period during which or date on which it can be exercised 27 JUNE 2017 to 26 dECEMBER 2017
23	Total amount paid (if any) for grant of the option NIL	24	Description of shares involved (class and number) nil cost Options over Ordinary Shares of €0.01 each.
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise NIL	26	Total number of shares over which options are held following notification 1,177,272
Name and signature of duly designated officer of issuer responsible for making notification Paul Walker Date of notification 30 June 2014

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 KENNETH NEISON  - EXECUTIVE 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 N/A	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 Notification relates to Director named above.
5	Description of shares or derivatives or other financial instruments linked to them options over 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 KENNETH NEISON
7	State the nature of the transaction Grant of Options in The C&C Executive SHARE OPTION PLAN	8	Number of shares, derivatives or other financial instruments linked to them acquired 170,630
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 27 JUNE 2014 - IRELAND	12	Date issuer informed of transaction 27 JUNE 2014
13	Any additional information N/A	14	Name of contact and telephone number for queries Paul Walker 0044 7802 627088
	Person authorised on behalf of the issuer responsible for making the notification  Paul Walker, Company Secretary Date of notification 30 June 2014

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 STATED IN 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 N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

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  27 JUNE 2014	22	Period during which or date on which it can be exercised 27 JUNE 2017 to  26 JUNE 2021
23	Total amount paid (if any) for grant of the option NIL	24	Description of shares involved (class and number) Options over Ordinary Shares of €0.01 each.
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €4.621 PER SHARE	26	Total number of shares over which options are held following notification 703,895
Name and signature of duly designated officer of issuer responsible for making notification Paul Walker, Company Secretary Date of notification 30 June 2014

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 KENNETH NEISON - EXECUTIVE 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 N/A	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 Notification relates to Director named above.
5	Description of shares or derivatives or other financial instruments linked to them options over 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 KENNETH NEISON
7	State the nature of the transaction Grant of Options in The C&C long term incentive plan	8	Number of shares, derivatives or other financial instruments linked to them acquired 113,753
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 27 JUNE 2014 - IRELAND	12	Date issuer informed of transaction 27 JUNE 2014
13	Any additional information N/A	14	Name of contact and telephone number for queries Paul Walker 0044 7802 627088
	Person authorised on behalf of the issuer responsible for making the notification Paul Walker, Company Secretary Date of notification 30 June 2014

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 STATED IN 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 N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

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 27 JUNE 2014	22	Period during which or date on which it can be exercised 27 JUNE 2017 to 26 dECEMBER 2017
23	Total amount paid (if any) for grant of the option NIL	24	Description of shares involved (class and number) nil cost Options over Ordinary Shares of €0.01 each.
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise NIL	26	Total number of shares over which options are held following notification 817,648
Name and signature of duly designated officer of issuer responsible for making notification Paul Walker Date of notification 30 June 2014

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 JORIS BRAMS - EXECUTIVE 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 N/A	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 Notification relates to Director named above.
5	Description of shares or derivatives or other financial instruments linked to them options over 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 JORIS BRAMS
7	State the nature of the transaction Grant of Options in The C&C Executive SHARE OPTION PLAN	8	Number of shares, derivatives or other financial instruments linked to them acquired 118,857
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 27 JUNE 2014 - IRELAND	12	Date issuer informed of transaction 27 JUNE 2014
13	Any additional information N/A	14	Name of contact and telephone number for queries Paul Walker 0044 7802 627088
	Person authorised on behalf of the issuer responsible for making the notification  Paul Walker, Company Secretary Date of notification 30 June 2014

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 STATED IN 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 N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

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  27 JUNE 2014	22	Period during which or date on which it can be exercised 27 JUNE 2017 to  26 JUNE 2021
23	Total amount paid (if any) for grant of the option NIL	24	Description of shares involved (class and number) Options over Ordinary Shares of €0.01 each.
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €4.621 PER SHARE	26	Total number of shares over which options are held following notification 388,658
Name and signature of duly designated officer of issuer responsible for making notification Paul Walker, Company Secretary Date of notification 30 June 2014

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 JORIS BRAMS - EXECUTIVE 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 N/A	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 Notification relates to Director named above.
5	Description of shares or derivatives or other financial instruments linked to them options over 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 JORIS BRAMS
7	State the nature of the transaction Grant of Options in The C&C long term incentive plan	8	Number of shares, derivatives or other financial instruments linked to them acquired 158,476
9	Number of shares, derivatives  or other financial instruments linked to them  disposed of N/A	10	Price per share or derivative or other financial instrument linked to them or value of transaction N/A
11	Date and place of transaction 27 JUNE 2014 - IRELAND	12	Date issuer informed of transaction 27 JUNE 2014
13	Any additional information N/A	14	Name of contact and telephone number for queries Paul Walker 0044 7802 627088
	Person authorised on behalf of the issuer responsible for making the notification Paul Walker, Company Secretary Date of notification 30 June 2014

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 STATED IN 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 N/A	18	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating  percentage) N/A
19	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating  percentage) N/A	20	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A

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 27 JUNE 2014	22	Period during which or date on which it can be exercised 27 JUNE 2017 to 26 dECEMBER 2017
23	Total amount paid (if any) for grant of the option NIL	24	Description of shares involved (class and number) nil cost Options over Ordinary Shares of €0.01 each.
25	Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise NIL	26	Total number of shares over which options are held following notification 547,134
Name and signature of duly designated officer of issuer responsible for making notification Paul Walker Date of notification 30 June 2014

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.

 

END

 

 

RDSEADKEDESLEFF