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Market Cap: £348.08m
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Director Declaration

7 Feb 2019 07:03

C&C Group plc

Director Declaration

Dublin, London, 7 February 2019: C&C Group plc (the "Company") announced the appointment of Mr Jim Thompson to the Board of Directors of the Company.

The Company hereby makes the following additional disclosures in respect of Mr. Thompson compliance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange and Rule 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

Mr. Thompson serves on the board of directors of Millicom International Cellular SA, a publicly quoted company.

There are no details requiring disclosure in respect of Mr Thompson under Listing Rule 6.6.7 (2) to (6) of the Irish Stock Exchange or under listing rule 9.6.13 (2) to (6) of the UK Listing Authority.

Contact:

Mark ChiltonCompany SecretaryC&C Group plcTel: 0044 7795 517583

View source version on businesswire.com: https://www.businesswire.com/news/home/20190206005681/en/

Copyright Business Wire 2019

Date   Source Headline
7th Feb 20197:00 amBUSStatement re Board Changes
18th Jan 20192:28 pmRNSHolding(s) in Company
17th Jan 201912:02 pmRNSHolding(s) in Company
11th Jan 20199:00 amRNSDirector/PDMR Shareholding
10th Jan 20197:00 amBUSTrading Statement
9th Jan 20191:24 pmBUSStatement re Effective Date of Board Change
2nd Jan 20193:47 pmRNSTotal Voting Rights
14th Dec 20187:00 amRNSMain Securities Market Notice
13th Dec 20187:00 amRNSScrip Alternative - Additional Listing
10th Dec 20187:00 amRNSHolding(s) in Company
6th Dec 20185:00 pmRNSHolding(s) in Company
5th Dec 20187:00 amRNSTransaction in Own Shares
3rd Dec 20181:58 pmRNSTotal Voting Rights
3rd Dec 20181:45 pmRNSBlock listing Interim Review
29th Nov 20187:00 amRNSTransaction in Own Shares
28th Nov 20187:00 amRNSTransaction in Own Shares
27th Nov 20185:44 pmRNSHolding(s) in Company
27th Nov 20187:00 amRNSTransaction in Own Shares
22nd Nov 20187:00 amRNSTransaction in Own Shares
20th Nov 20187:00 amRNSTransaction in Own Shares
15th Nov 20182:20 pmRNSDirector/PDMR Shareholding
8th Nov 20182:45 pmRNSScrip Alternative
6th Nov 20183:30 pmRNSHolding(s) in Company
30th Oct 201812:24 pmRNSHolding(s) in Company
25th Oct 20184:00 pmRNSDirector/PDMR Shareholding
25th Oct 20182:45 pmRNSHolding(s) in Company
25th Oct 201810:45 amRNSDividend Timetable
25th Oct 20187:01 amBUSStatement re Board Changes
25th Oct 20187:00 amBUSHalf-year Report
28th Aug 20187:00 amRNSDirector/PDMR Shareholding
28th Aug 20187:00 amRNSDirector/PDMR Shareholding
24th Aug 20184:43 pmRNSHolding(s) in Company
24th Aug 20184:39 pmRNSDirector/PDMR Shareholding
22nd Aug 20184:30 pmRNSHolding(s) in Company
13th Aug 20185:20 pmRNSHolding(s) in Company
1st Aug 201810:00 amRNSTotal Voting Rights
20th Jul 20185:35 pmRNSHolding(s) in Company
20th Jul 20183:35 pmRNSHolding(s) in Company
19th Jul 20187:00 amBUSStatement re Exclusive sponsorship of the Cheltenham Gold Cup and Presenting Partner of The Festival
17th Jul 201812:00 pmRNSTotal Voting Rights
13th Jul 20187:00 amRNSMain Securities Market Notice
13th Jul 20187:00 amBUSStatement re Refinance of Group bank facilities
12th Jul 20187:00 amRNSScrip Alternative - Additional Listing
10th Jul 20186:04 pmRNSHolding(s) in Company
6th Jul 20182:55 pmRNSDirector/PDMR Shareholding
5th Jul 20185:15 pmRNSHolding(s) in Company
5th Jul 20183:30 pmRNSResult of AGM
5th Jul 20187:00 amBUSAGM Statement
4th Jul 20185:30 pmRNSHolding(s) in Company
4th Jul 20185:30 pmRNSHolding(s) in Company

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