7th Aug 2007 15:26
C&C Group Plc07 August 2007 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 accordance with section 59 of theCompanies Act 1990; or (iii) both (i) and (ii) both (i) and (ii) and also pursuant to UK LA Disclosure rule DR 3.1.4 (1) (b) 3. Name of person discharging managerial responsibilities/director Maurice Pratt - Director 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Pauline Pratt - spouse 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 Pauline Pratt - spouse 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 3,060 ordinary shares of EUR 0.01 each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Pauline Pratt - spouse 8 State the nature of the transaction Purchase of 3,060 ordinary shares of EUR 0.01 each 9. Number of shares, debentures or financial instruments relating to sharesacquired 3,060 ordinary shares of EUR 0.01 each 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.00% 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction EUR 6.38 14. Date and place of transaction 1 August 2007 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 1,013,718 (0.32%) ordinary shares of Euro 0.01 each 16. Date issuer informed of transaction 3 August 2007 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 107,565 options under LTIP Scheme 1,587,800 options under Executive Share Option Scheme 23. Any additional information N/A 24. Name of contact and telephone number for queries Noreen O'Kelly + 353 1 6161103 Name and signature of duly authorised officer of issuer responsible for makingnotification Noreen O'Kelly, Company Secretary. Date of notification 7 August 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
C&C Group