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 PART 1
|
8 |
Number of shares, derivatives or other financial instruments linked to them acquired
154,172 |
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
16 MAY 2013 - IRELAND |
12 |
Date issuer informed of transaction
16 MAY 2013 |
13 |
Any additional information
N/A |
14 |
Name of contact and telephone number for queries
Paul Walker 0044 2890 380 522 |
|
Name and signature of duly designated officer of issuer responsible for making notification
Paul Walker Company Secretary
Date of notification 16 MAY 2013 |
IMPORTANT NOTICE- The following information is required under the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is not required to submit the following information to the Central Bank of Ireland (Central Bank).
15 |
Description of class of share
N/A |
16 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
17 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
18 |
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 discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:
19 |
Date of grant 16 MAY 2013 |
20 |
Period during which or date on which it can be exercised 16 May 2016 to 15 NOV 2016 |
21 |
Total amount paid (if any) for grant of the option NIL |
22 |
Description of shares involved (class and number) nil cost Options over Ordinary Shares of €0.01 each. |
23 |
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise NIL
|
24 |
Total number of shares over which options are held following notification 154,172 |
Name and signature of duly designated officer of issuer responsible for making notification
Paul Walker
Company Secretary
Date of notification
16 MAY 2013
I hereby acknowledge and confirm that I am aware that the information as has been provided by me in response to the questions at 15-24 above is not information which has been required by or which I have been requested to provide to the Central Bank and is information which is relevant to the ISE's Listing Rule 6.10 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
115,629 |
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
16 MAY 2013 - IRELAND |
12 |
Date issuer informed of transaction
16 MAY 2013 |
13 |
Any additional information
N/A |
14 |
Name of contact and telephone number for queries
Paul Walker 0044 2890 380 522 |
|
Name and signature of duly designated officer of issuer responsible for making notification
Paul Walker Company Secretary
Date of notification 16 MAY 2013 |
IMPORTANT NOTICE- The following information is required under the Irish Stock Exchange's (ISE) Listing Rule 6.10. An issuer is not required to submit the following information to the Central Bank of Ireland (Central Bank).
15 |
Description of class of share
N/A |
16 |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
17 |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
|
18 |
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 discharging managerial responsibilities has been granted options by the issuer, please complete the following boxes:
19 |
Date of grant 16 MAY 2013 |
20 |
Period during which or date on which it can be exercised 16 May 2016 to 15 May 2020 |
21 |
Total amount paid (if any) for grant of the option NIL |
22 |
Description of shares involved (class and number) Options over Ordinary Shares of €0.01 each. |
23 |
Exercise price (if fixed at time of grant) or indication that the price is to be fixed at the time of exercise €4.75
|
24 |
Total number of shares over which options are held following notification 269,801
|
Name and signature of duly designated officer of issuer responsible for making notification
Paul Walker
Company Secretary
Date of notification
16 MAY 2013
I hereby acknowledge and confirm that I am aware that the information as has been provided by me in response to the questions at 15-24 above is not information which has been required by or which I have been requested to provide to the Central Bank and is information which is relevant to the ISE's Listing Rule 6.10 only.