Director/PDMR Shareholding
C&C Group PLC
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
This form is intended for use by an issuer to make a RIS notification required by the Market Abuse Rules and 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.
(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 the boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
All relevant boxes should be completed in block capital letters
1 | Â |
Name of the Issuer
   C&C Group plc |
 | 2 |  |
State whether the notification relates to:
(i) a transaction notified in accordance with Market Abuse Rules;  (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;  (ii) only |
|
3 |
Name of person discharging managerial responsibilities/director
 Anthony Smurfit - 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 |
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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
 Notification relates to Director named above. |
6 |
Description of shares (including class) debentures or derivatives or
financial instruments relating to shares
  300,000 ordinary shares |
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7 |
Name of registered shareholder(s) and, if more than one, number of
shares held by each of them
 Anthony Smurfit |
8 |
State the nature of the transaction
  Director held 300,000 shares in C&C Group plc at the time of appointment as Director. |
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9 |
Number of shares, debentures or financial instruments relating to
shares acquired
  300,000 ordinary shares of Euro 0.01 each |
10 |
Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
 0.088% |
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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 |
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13 |
Price per share or value of transaction
  300,000 ordinary shares of Euro 0.01 each |
14 |
Date and place of transaction
 17/04/2012 |
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15 |
Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
  300,000 ordinary shares |
16 |
Date issuer informed of transaction
   17/04/2012 |
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes:
17 | Â |
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 |
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21 |
Exercise price (if fixed at time of grant) or indication that the
price is to be fixed at the time of exercise
 n/a |
22 |
Total number of shares or debentures over which options are held
following notification
 n/a |
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23 |
Any additional information
 n/a |
24 |
Name of contact and telephone number for queries
 Paul Walker 0044 2890 380 522 |
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Name and signature of duly designated officer of issuer
responsible for making notification
 Â
Paul Walker Company Secretary  Date of notification _____17 April 2012_____________________________ |