Director Declaration

DUBLIN--()--

C&C Group plc

Director Declaration

Dublin, London, 19 May 2017: C&C Group plc (the "Company") announced today the appointment of Mr Geoffrey Hemphill to the Board of Directors of the Company.

The Company hereby confirms that Mr Hemphill 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 Authority.

Contact:

David Johnston

Company Secretary

C&C Group plc

+353 1 5063959

Short Name: C&C Group Plc
Category Code: RDN
Sequence Number: 583650
Time of Receipt (offset from UTC): 20170518T170411+0100

Contacts

C&C Group PLC

Contacts

C&C Group PLC