Dividend Timetable

RNS Number : 0623S

C&C Group Plc

12 May 2009

C&C Group plc

Dividend Timetable &

Scrip Dividend Scheme

Please see below the scrip dividend timetable for the final dividend payable in respect of the year ended 28 February 2009. The dividend is subject to approval at the AGM on 28th August:

Ex-dividend date:	20 May 2009
Record date:	22 May 2009
Posting of election and mandate forms to shareholders:	5 June 2009
Return date for receipt of election and mandate forms for the scrip dividend for the interim dividend and future dividends	10 July 2009
AGM Date	28 August 2009
Dividend payment:	2 September 2009
Last date by which CREST entitlement statements and new ordinary share certificates will be posted and shareholder accounts credited:	2 September 2009