C&C Group Regulatory News (CCR)

1

Details of the person discharging managerial responsibilities/person closely associated

a)

Name

Delldruie Limited

2

Reason for the notification

a)

Position/status

PCA of Mr Stephen Glancey

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

ISIN: IE00B010DT83

b)

Nature of the transaction

Grant of security over 660,000 Ordinary Shares of €0.01 each

c)

Price(s) and volume(s)

N/A

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

28 June 2017

f)

Place of the transaction

Outside a trading venue

g)

Additional Information

There is no change in Mr Glancey's disclosable interest in shares in C&C Group plc as a result of this grant of security. Mr Glancey, through Delldruie Limited and through his personal shareholding, holds 4,178,424 shares in C&C Group plc (total percentage holding 1.35%). The managerial responsibilities of Delldruie Limited are discharged by Mr Glancey and it is accordingly making this announcement as a person closely associated with Mr Glancey.