C&C Group Regulatory News (CCR)

Directorate Changes

C&C Group plc, ("C&C" or the "Company"), announces that Vincent Crowley, Senior Independent Non-Executive Director, will step down from the Board at the conclusion of the Company's 2024 Annual General Meeting, expected to be held on 11 July 2024, after serving almost 9 years on the Board. Vincent will also step down from his role as Senior Independent Director with effect from 15 February 2024, and Chris Browne OBE, Non-Executive Director has been appointed as Senior Independent Director with effect from 15 February 2024.

Ralph Findlay, C&C Group Executive Chair, commented: "I would like to thank Vincent for his dedication to C&C and his significant contribution to the Board as Non-Executive Director, and Senior Independent Director has been invaluable. On behalf of the Company and the Board, we wish Vincent all the best for the future and are delighted to have Chris succeed him in this role".

This notification is made in accordance with LR 9.6.11.

ENDS

Contacts

C&C Group plc Riona Heffernan, Group Finance & Investor Relations Director

Email: riona.heffernan@candcgroup.com

Investors, Analysts & Media

FTI Consulting

Jonathan Neilan / Paddy Berkery / Aline Oliveira

Tel: +353 86 231 4135 / +353 86 602 5988 / +353 83 833 1644

Email: CandCGroup@fticonsulting.com

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, 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 40 countries worldwide.

? C&C Group has owned brand and contract manufacturing/packing operations in Co.Tipperary, Ireland and Glasgow, Scotland.

? C&C is the No.1 drinks distributor to the UK and Ireland hospitality sectors. Operating through the Matthew Clark, Bibendum, Tennent's and Bulmers Ireland brands, the Group has a market leading range, scale and reach including an intimate understanding of the markets it serves. Together this provides a key route-to-market for major international beverage companies.

C&C Group is a FTSE 250 company headquartered in Dublin and is listed on the London Stock Exchange.