C&C Group Regulatory News (CCR)

C&C Group plc

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

Board Committees Changes

C&C Group plc announces the following changes to the membership of its Board Committees with effect from 24 October 2019:

·; Jim Clerkin, Non-Executive Director, will replace Vincent Crowley, Senior Independent Director, as a member of the Remuneration Committee.

·; Helen Pitcher, Non-Executive Director, will be appointed as a member of the Nomination Committee.

Therefore, as from 24 October, the composition of the Group's Board Committees will be as follows:

·; Audit Committee - Emer Finnan (Chairman), Vincent Crowley and Jim Thompson.

·; Remuneration Committee - Helen Pitcher (Chairman), Jill Caseberry and Jim Clerkin.

·; Nomination Committee - Stewart Gilliland (Chairman), Vincent Crowley, Emer Finnan and Helen Pitcher.

This announcement is made in accordance with Rule 9.6.11 (3) of the FCA Listing Rules.

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About C&C Group plc

C&C Group plc is a 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 and Orchard Pig.

·; C&C Group has own 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 over 800 pubs across England & Wales and exports its Magners and Tennent's brands to over 60 countries worldwide.

C&C Group is headquartered in Dublin and is listed on the London Stock Exchange.

Contacts

C&C Group plcPatrick McMahon | Group Strategy DirectorTel: +353 86 389 0007Email:patrick.mcmahon@candcgroup.ie

FTI ConsultingJonathan Neilan/Paddy BerkeryTel: +353 1 765 0886Email:CandCGroup@fticonsulting.com

Novella CommunicationsTim RobertsonTel: +44 203 151 7008Email:TimR@novella-comms.com