Last checked at 13 May 2016 17:00
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 - 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
268,337
|
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
€4.18
|
11 | Date and place of transaction
12 MAY 2016 - IRELAND
| 12 | Date issuer informed of transaction
12 MAY 2016 |
13 | Any additional information
N/A
| 14 | Name of contact and telephone number for queries
DAVID JOHNSTON +353 1 5063900 |
Person authorised on behalf of the issuer responsible for making the notification
David Johnston Company Secretary
Date of notification: 13 MAY 2016 | |||
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 BOX 2
| 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 12 MAY 2016 | 22 | Period during which or date on which it can be exercised 12 may 2019 to 11 May 2023 |
23 | Total amount paid (if any) for grant of the option NIL | 24 | Description of shares involved (class and number) 268,337 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 €4.18 | 26 | Total number of shares over which options are held following notification 1,519,888
|
Name and signature of duly designated officer of issuer responsible for making notification
David Johnston Company Secretary
Date of notification 13 MAY 2016
| |||
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 - 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
178,891
|
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
NIL
|
11 | Date and place of transaction
12 MAY 2016 - IRELAND
| 12 | Date issuer informed of transaction
12 MAY 2016 |
13 | Any additional information
N/A
| 14 | Name of contact and telephone number for queries
DAVID JOHNSTON +353 1 5063900 |
Person authorised on behalf of the issuer responsible for making the notification
David Johnston Company Secretary
Date of notification: 13 MAY 2016 | |||
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 box 2
| 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 12 MAY 2016 | 22 | Period during which or date on which it can be exercised 12 MAY 2019 to 11 MAY 2023 |
23 | Total amount paid (if any) for grant of the option NIL | 24 | Description of shares involved (class and number) 178,891 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 1,698,779
|
Name and signature of duly designated officer of issuer responsible for making notification
David Johnston Company Secretary
Date of notification 13 MAY 2016
| |||
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 - 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
192,652
|
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
€4.18
|
11 | Date and place of transaction
12 MAY 2016 - IRELAND
| 12 | Date issuer informed of transaction
12 MAY 2016 |
13 | Any additional information
N/A
| 14 | Name of contact and telephone number for queries
DAVID JOHNSTON +353 1 5063900 |
Person authorised on behalf of the issuer responsible for making the notification
David Johnston Company Secretary
Date of notification: 13 MAY 2016 | |||
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 box 2
| 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 12 MAY 2016 | 22 | Period during which or date on which it can be exercised 12 MAY 2019 to 11 MAY 2023 |
23 | Total amount paid (if any) for grant of the option NIL | 24 | Description of shares involved (class and number) 192,652 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 1,063,628
|
Name and signature of duly designated officer of issuer responsible for making notification
David Johnston Company Secretary
Date of notification 13 MAY 2016
| |||
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 - 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
128,435
|
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
NIL
|
11 | Date and place of transaction
12 MAY 2016 - IRELAND
| 12 | Date issuer informed of transaction
12 MAY 2016 |
13 | Any additional information
N/A
| 14 | Name of contact and telephone number for queries
DAVID JOHNSTON +353 1 5063900 |
Person authorised on behalf of the issuer responsible for making the notification
David Johnston Company Secretary
Date of notification: 13 MAY 2016 | |||
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 box 2
| 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 12 MAY 2016 | 22 | Period during which or date on which it can be exercised 12 MAY 2016 to 11 MAY 2023 |
23 | Total amount paid (if any) for grant of the option NIL | 24 | Description of shares involved (class and number) 128,435 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 1,192,063
|
Name and signature of duly designated officer of issuer responsible for making notification
David Johnston Company Secretary
Date of notification 13 MAY 2016
| |||
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 - 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
132,711
|
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
€4.18
|
11 | Date and place of transaction
12 MAY 2016 - IRELAND
| 12 | Date issuer informed of transaction
12 MAY 2016 |
13 | Any additional information
N/A
| 14 | Name of contact and telephone number for queries
DAVID JOHNSTON +353 1 5063900 |
Person authorised on behalf of the issuer responsible for making the notification
David Johnston Company Secretary
Date of notification: 13 MAY 2016 | |||
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 box 2
| 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 12 MAY 2016 | 22 | Period during which or date on which it can be exercised 12 MAY 2016 to 11 MAY 2023 |
23 | Total amount paid (if any) for grant of the option NIL | 24 | Description of shares involved (class and number) 132,711 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 €4.18 | 26 | Total number of shares over which options are held following notification 672,862
|
Name and signature of duly designated officer of issuer responsible for making notification
David Johnston Company Secretary
Date of notification 13 MAY 2016
| |||
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 - 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
88,474
|
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
NIL
|
11 | Date and place of transaction
12 MAY 2016 - IRELAND
| 12 | Date issuer informed of transaction
12 MAY 2016 |
13 | Any additional information
N/A
| 14 | Name of contact and telephone number for queries
DAVID JOHNSTON +353 1 5063900 |
Person authorised on behalf of the issuer responsible for making the notification
David Johnston Company Secretary
Date of notification: 13 MAY 2016 | |||
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 box 2
| 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 12 MAY 2016 | 22 | Period during which or date on which it can be exercised 12 MAY 2016 to 11 MAY 2023 |
23 | Total amount paid (if any) for grant of the option NIL | 24 | Description of shares involved (class and number) 88,474 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 761,336
|
Name and signature of duly designated officer of issuer responsible for making notification
David Johnston Company Secretary
Date of notification 13 MAY 2016
| |||
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.