C&C Group Regulatory News (CCR)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Karine Holroyd

2

Reason for the notification

a)

Position/status

PCA - Wife of Richard Holroyd, Non-Executive of C&C Group Plc

b)

Initial Notification Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

C&C Group plc

b)

LEI

635400LNUHA2LDXXV850

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument,

type of

instrument

Identification code

Ordinary Shares of €0.01 each

IE00B010DT83

b)

Nature of the transaction

Sale of 1,413 C&C Group plc shares by Karine Holroyd's pension fund and the subsequent repurchase, by Karine Holroyd, of the same number of shares.

c)

Price(s) and volume(s)

d)

Aggregated information

- Aggregated volume

- Price

e)

Date of the transaction

15 February 2017

f)

Place of the transaction

Sale of Shares - London (XLON)

Purchase of Shares - Dublin (XDUB)

g)

Additional Information

Current holding of C&C Group plc shares by Karine and Richard Holroyd is 50,093 ordinary shares.