Directorate Change

C&C Group Plc
01 February 2008





              Notification of Board Changes and Director's Details



Pursuant to paragraph 6.6.13 of the Listing Rules, C&C Group plc hereby notifies
the following in relation to John Holberry who will be appointed a Director of
the Company on 18th March 2008:

(a)   In the last 5 years Mr. Holberry has not been a director of any
      publicly quoted company.

(b)   There are no details requiring disclosure for Mr. Holberry under
      paragraphs 6.6.13 (2) to (6).





Enquiries:
Noreen O'Kelly
Company Secretary
Phone: + 353 1 616 1100






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