Total Voting Rights

Date: 1 December 2016

C&C Group plc

('C&C')

TOTAL VOTING RIGHTS

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007, C&C announces that as at 30 November 2016:

The total number of Ordinary Shares of €0.01 each in issue (with voting rights) as at the date of this notice is 315,277,088. C&C also holds 9,025,000 Ordinary Shares in treasury, which do not carry voting rights. 

The figure which may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in C&C under the Transparency (Directive 2004/109/EC) Regulations 2007 and the Transparency Rules is therefore 315,277,088.

Contact:

David Johnston

Company Secretary

TR1 notifications to

company.secretary@candcgroup.ie

Company Secretary

C&C Group plc

Bulmers House

Keeper Road

Crumlin

Dublin 12

D12 K702