16th Oct 2006 13:08
C&C Group Plc16 October 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 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 accordancewith section 59 of the Companies Act 1990; or (iii) both (i) and (ii) Notification relates to (iii) above and also UKLA Disclosure Rule DR 3.1.4 (1)(b) 3. Name of person discharging managerial responsibilities/director Brendan Dwan - director 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest Non-beneficial interest of Brendan Dwan in the Dwan Partnership a partnership inwhich the director is a partner 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 150,000 ordinary shares of E0.01 each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Brendan Dwan (239,005 shares) and the Dwan Partnership (550,000 shares beforetransaction) 8 State the nature of the transaction Sale by the Dwan Partnership of 150,000 shares at E11.12 each 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed 150,000 shares at E11.12 each 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.046% 13. Price per share or value of transaction E11.12 per share 14. Date and place of transaction Dublin, Ireland on 13 October 2006 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Total Holding of 639,005 (0.195%) , consisting of 239,005 (0.073%) held byBrendan Dwan and 400,000 (0.122%) held by Dwan Partnership. 16. Date issuer informed of transaction Friday 13 October 2006 If a person discharging managerial responsibilities has been granted options bythe 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 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification 403,100 options under Executive share option scheme 30,400 options under LTIP scheme 23. Any additional information N/A 24. Name of contact and telephone number for queries Noreen O'Kelly Ph: +3531 616 1103 Name and signature of duly authorised officer of issuer responsible for makingnotification Noreen O'Kelly Co Secretary Date of notification 16 October 2006 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
C&C Group