C&C Group Regulatory News (CCR)

Date: 12 March 2018

C&C Group plc

('C&C')

Change to Director's Details

Pursuant to paragraph 6.6.8(2) of the Irish Stock Exchange Listing Rules and LR 9.6.14R(2) of the FCA Listing Rules, C&C hereby notifies that Stewart Gilliland, non-executive Director of the Company, has been appointed a non-executive Director of Tesco plc, a publicly quoted company listed on the London Stock Exchange, with effect from 5 March 2018.

For further information please contact:

David Johnston

Company Secretary

+353 1 5063900