Dividend Timetable and Scrip Dividend Scheme

RNS Number : 2819O

C&C Group Plc

16 May 2018

C&C Group plc

Dividend Timetable and

Scrip Dividend Scheme

C&C Group plc ("C&C" or the "Group"), a leading manufacturer, marketer and distributor of branded cider, beer, wine and soft drinks today announces the following timetable for the final dividend payable in respect of the year ended 28 February 2018. The dividend is subject to approval at the AGM on 5 July 2018:

Ex-dividend date:	24 May 2018
Record date:	25 May 2018
Posting of election and mandate forms for scrip dividend to shareholders:	8 June 2018
Return date for receipt of election and mandate forms:	27 June 2018
AGM Date:	5 July 2018

Dividend payment:	13 July 2018
Last date by which CREST entitlement statements and new ordinary share certificates will be posted and shareholder accounts credited:	13 July 2018