Director/PDMR Shareholding

Director/PDMR Shareholding

C&C Group PLC

C&C Group plc

Notification of Transactions of Directors, PDMRs or connected persons

Scrip Dividend Offer in respect of the interim dividend to be paid on 13 December 2010

Shareholders of C&C Group plc are entitled to take Ordinary Shares of €0.01 each in the Company rather than cash in respect of the 2011 interim dividend of 3.3 cent per share to be paid on 13 December, 2010.

This notification relates to transactions notified in accordance with the Market Abuse Rules and disclosures made in accordance with S.53 (as extended by S.64) of the Companies Act 1990 or entered into the issuer’s register in accordance with S.59 of the Companies Act, 1990

The following PDMRs / Directors today notified the Company that they had availed of the entitlement:

Director / PDMR	Â	Name of Registered Holder	Â	Current Holding	Â	No. of New Shares Acquired	Â	% of New Shares Acquired	Â	Total Holding Following Notification	Â	% Holding Following Notification
John Burgess		Goldman Sachs		101,455		844		0		102,299		.03
John Hogan		John Hogan		10,064		83		0		10,147		0
Richard Holroyd		Lynchwood Nominees Ltd		22,165		184		0		22,349		.01
Philip Lynch		Davycrest Nominees		778,089		8,032		0		786,121		.23
Â		Philip Lynch		11,449		95		0		11,544		0
Â		Aurum Nominees		10,143		105		0		10,248		0
Breege O’Donoghue		Breege O’Donoghue		58,305		485		0		58,790		.02

Name of contact and telephone number for queries:

Sinead Gillen: + 353 86 774 2114

Name of duly authorised officer of issuer responsible for making notification:

SINEAD GILLEN, COMPANY SECRETARY

Date of Notification: 30 November, 2010