Director Declaration

Director Declaration

C&C Group PLC

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 Chilton
Company Secretary
C&C Group plc
Tel: [phone]

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