Carnival
Corporation & plc
Notification of
Transactions of Directors/PDMRS
MIAMI (February 11, 2016) - Carnival Corporation &
plc (NYSE/LSE: CCL; NYSE: CUK) was notified that on
February 9, 2016, the following transactions occurred:
Micky Arison, Chairman of
Carnival Corporation & plc's Boards of Directors, acquired
17,798 shares of Carnival Corporation common stock, with a nominal
value of US$0.01 per share, ("CC
Shares") on release from restriction of the July 2013 performance-based restricted stock unit
award (the “PBS Award”) granted under the Carnival Corporation 2011
Stock Plan (the “2011 Stock Plan”). Mr. Arison subsequently
surrendered 4,854 CC Shares in satisfaction of tax obligations.
Following this transaction, Mr. Arison continues to own, directly
and indirectly, 126,136,034 CC Shares.
Arnold Donald, President and
Chief Executive Officer of Carnival Corporation & plc and a
member of Carnival Corporation & plc’s Boards of Directors,
acquired 54,834 CC Shares on release from restriction of the
October 2013 PBS Award granted under
the 2011 Stock Plan. Mr. Donald subsequently sold 23,281 CC Shares
on the New York Stock Exchange at an average sale price of
$40.79 per CC Share. Following these
transactions, Mr. Donald continues to own, directly and indirectly,
190,406 CC Shares.
David Noyes, Chief Executive
Officer of Carnival UK, acquired 1,522 Carnival plc ordinary
shares, with a nominal value of US$1.66 per ordinary share, ("plc Shares") on
release from restriction of the July
2013 PBS Award granted under the Carnival plc 2005 Employee
Share Plan (the "2005 Plan"). Mr. Noyes subsequently sold 843 plc
Shares on the London Stock Exchange at an average sale price of
£29.84 per plc Share. Following this transaction, Mr. Noyes
continues to hold 12,629 plc shares.
Michael Thamm, Chief Executive
Officer of Costa Group, acquired 15,448 plc Shares on release from
restriction of the July 2013 PBS
Award granted under the 2005 Plan. Mr. Thamm sold 9,044 plc Shares
on the London Stock Exchange at an average sale price of £29.84 per
plc Share. Following this transaction, Mr. Thamm continues to
beneficially own 62,235 plc Shares.
The total number of shares received by these individuals
included additional shares received as a result of the settlement
of dividend equivalents accumulated during the restricted period of
the PBS Awards.
This notification relates to disclosures made in accordance with
3.1.4(R)(1)(a) of the Disclosure Rules and Transparency Rules.
Further details and a copy of the Forms 4, Statement of Changes
in Beneficial Ownership of Securities, to be filed by each director
with the U.S. Securities & Exchange Commission, can be found at
the SEC web site, www.sec.gov, and the Carnival Corporation &
plc web site, www.carnivalcorp.com and www.carnivalplc.com.