Director Declaration

Director Declaration

C&C Group PLC

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

[phone]

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