Director/PDMR Shareholding

C&C Group PLC

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)	Â	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

JOHN BURGESS - 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 OF SHARES BY JOHN BURGESS

6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares

ORDINARY SHARES OF Euro 0.01 EACH

7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

GOLDMAN SACHS

8 State the nature of the transaction

PARTICIPATION IN SCRIP DIVIDEND SCHEMM AND ACQUISITION OF SHARES OF EURO 3.19 PER SHARE

9. Number of shares, debentures or financial instruments relating to shares acquired

757 ORDINARY SHARES

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

0.00%

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

EURO 3.19

14. Date and place of transaction

DUBLIN, 1 SEPTEMBER 2010

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

101,455 (0.030%) ORDINARY SHARES OF EURO 0.01 EACH

16. Date issuer informed of transaction

7 SEPTEMBER 2010

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