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 today the appointment of Ms Helen Pitcher to the Board of Directors of the Company.

The Company hereby confirms that Ms Pitcher has no disclosures to make in accordance 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

Contact:

Mark ChiltonCompany SecretaryC&C Group plcTel: 0044 7795 517583

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