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Director/PDMR Shareholding

18 Feb 2026 11:56

RNS Number : 5381T
C&C Group Plc
18 February 2026
Ā 

C&C Group plc ('C&C' or 'the Company')

Ā 

Notification of Transactions by Persons Discharging Managerial Responsibilities and Persons Closely Associated with them

Ā 

C&C has been informed that, on 16 February 2026, the Persons Discharging Managerial Responsibilities ('PDMRs') detailed below purchased through the Company's UK administered Share Incentive Plan ('SIP') and Irish administered Revenue Approved Profit-Sharing Scheme ('APSS'), ordinary shares in the Company ('Partnership Shares' under the SIP and 'Contributory Shares' under the APSS). Under the terms of the SIP/APSS,Ā each eligible employee can choose to purchase Partnership Shares/Contributory Shares from their gross pay as a lump sum or as a monthly contribution, and the share purchases are matched by C&C ('Matching Shares').

Ā 

Name of PDMR

Partnership/Contributory Shares purchased

Matching Shares awarded

Price

Cara Chambers

63

63

Ā£1.17855

Karen Bates

106

106

Ā£1.17855

Barry Sheehan

104

104

€1.37707

Ā 

The notifications required in accordance with DTR 3.1 and Article 19 of the UK Market Abuse Regulation, are as follows:

Ā 

1

Details of the person discharging managerial responsibilities/person closely associated

Ā 

a)

Name

Cara Chambers

2

Reason for the notification

Ā 

a)

Position/status

Person discharging managerial responsibilities (Chief Marketing Officer)

b)

Initial Notification Amendment

Initial Notification

Ā 

Ā 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

C&C Group plc

b)

LEI

635400LNUHA2LDXXV850

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.01 each

Ā 

Ā 

ISIN: IE00B010DT83

b)

Nature of the transaction

Purchase of Partnership Shares and Matching Shares awarded by the Company under the SIP.

Ā 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Ā£1.17855

126

(63 Partnership Shares and

63 Matching Shares)

d)

Aggregated information

- Aggregated volume

- Price

Ā 

Aggregated volume

Aggregated price

126

Ā£148.50

Ā 

Ā 

e)

Date of the transaction

16 February 2026

f)

Place of the transaction

London Stock Exchange (XLON)

Ā 

1

Details of the person discharging managerial responsibilities/person closely associated

Ā 

a)

Name

Karen Bates

2

Reason for the notification

Ā 

a)

Position/status

Person discharging managerial responsibilities (Chief People Officer)

b)

Initial Notification Amendment

Initial Notification

Ā 

Ā 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

C&C Group plc

b)

LEI

635400LNUHA2LDXXV850

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.01 each

Ā 

Ā 

ISIN: IE00B010DT83

b)

Nature of the transaction

Purchase of Partnership Shares and Matching Shares awarded by the Company under the SIP.

Ā 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

Ā£1.17855

212

(106 Partnership Shares and

106 Matching Shares)

d)

Aggregated information

- Aggregated volume

- Price

Ā 

Aggregated volume

Aggregated price

212

Ā£249.85

Ā 

Ā 

e)

Date of the transaction

16 February 2026

f)

Place of the transaction

London Stock Exchange (XLON)

Ā 

1

Details of the person discharging managerial responsibilities/person closely associated

Ā 

a)

Name

Barry Sheehan

2

Reason for the notification

Ā 

a)

Position/status

Person discharging managerial responsibilities (Chief Commercial Officer)

b)

Initial Notification Amendment

Initial Notification

Ā 

Ā 

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

C&C Group plc

b)

LEI

635400LNUHA2LDXXV850

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.01 each

Ā 

Ā 

ISIN: IE00B010DT83

b)

Nature of the transaction

Purchase of Contributory Shares and Matching Shares awarded by the Company under the APSS.

Ā 

c)

Price(s) and volume(s)

Price(s)

Volume(s)

€1.37707

208

(104 Contributory Shares and

104 Matching Shares)

d)

Aggregated information

- Aggregated volume

- Price

Ā 

Aggregated volume

Aggregated price

208

€286.43

Ā 

Ā 

e)

Date of the transaction

16 February 2026

f)

Place of the transaction

London Stock Exchange (XLON)

Ā 

Ā 

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END
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DSHEAFAPFSSKEFA
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