C&C Group Regulatory News (CCR)

Board Changes

Dublin, London, 31 May 2019: C&C Group plc ('C&C' or the 'Group'), today announces that Vincent Crowley has been appointed as Senior Independent Non-Executive Director with effect from 1 June 2019. Vincent was appointed a Non-Executive Director in January 2016 and is a member of the Audit and Remuneration Committees.

Further to the Statement re: Board Changes issued on 7 February 2019, which stated, inter alia, that Richard Holroyd was to step down from the Board, the effective date of his resignation is 31 May 2019.

Stewart Gilliland, Chairman of C&C, commented: "We are very grateful to Richard for the contribution he has made to the Group's long-term development."

This announcement is made in accordance with Rule 6.6.5 of Euronext Dublin's Listing Rules and Rule 9.6.11 of the London Stock Exchange's Listing Rules.

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About C&C Group plc

C&C Group plc the leading, vertically integrated premium drinks company which manufactures, markets and distributes branded beer, cider, wine, spirits, and soft drinks across the UK and Ireland.

· C&C Group's portfolio of owned/exclusive brands include: Bulmers, the leading Irish cider brand; Tennent's, the leading Scottish beer brand; Magners the premium international cider brand; as well as a range of fast-growing, super-premium and craft ciders and beers, such as Heverlee, Menabrea, Five Lamps and Orchard Pig. C&C exports its Magners and Tennent's brands to over 60 countries worldwide.C&C Group has owned brand and contract manufacturing/packing operations in Co. Tipperary, Ireland; Glasgow, Scotland; and Vermont, United States, where it manufactures Woodchuck, a leading craft cider brand in the United States.

· C&C is the No.1 drinks distributor to the UK and Ireland hospitality sectors. Operating under the Matthew Clark, Bibendum, Tennent's and C&C Gleeson brands, the Group supplies over 35,000 pubs, bars, restaurants and hotels, and is a key route-to-market for major international beverage companies.

C&C Group also has a minority investment in the Admiral Taverns tenanted pub group, which owns circa 800 pubs across England & Wales. C&C Group is headquartered in Dublin and is listed on the Irish and London Stock Exchanges.

Contacts

C&C Group plc Investor RelationsJoe Thompson | Head of Investor RelationsTel: +44 7980 844 580Email: Joe.Thompson@candcgroup.com

Investor Relations & Irish MediaJonathan Neilan/Paddy Berkery | FTI ConsultingTel: +353 1 765 0886Email: CandCGroup@fticonsulting.com

UK & International MediaTim Robertson / Toby Andrews | Novella CommunicationsTel: +44 203 151 7008Email: TimR@novella-comms.com