C&C Group Regulatory News (CCR)

DIRECTORATE CHANGES

C&C GROUP PLC

Appointment of Employee Engagement Non-Executive Directors and Board Committee Membership Changes

C&C Group plc announces that with effect from 6 December 2023, Chris Browne and Sarah Newbitt have been appointed Employee Engagement Non-Executive Directors.

C&C Group plc also announces the following changes to the composition of its Board Committees, with effect from 6 December 2023.

· Angela Bromfield is appointed as a member of the Nomination Committee;

· Chris Browne, is appointed as a member of the Nomination and ESG Committees;

· Vineet Bhalla, is stepping down as a member of the Audit Committee;

· John Gibney, is appointed as a member of the Remuneration Committee; and

· Jill Caseberry, is appointed as a member of the Audit Committee and will step down as a member from the ESG Committee.

Following the changes noted above, the Board Committee membership is currently as follows:

There are no other matters that require disclosure under LR 9.6.11 of the UK Listing Rules.

Mark Chilton

Company Secretary and General Counsel