Director Declaration

C&C Group plc

Director Declaration

Dublin, London, 7 February 2019: C&C Group plc (the "Company") announced the appointment of Mr Jim Thompson to the Board of Directors of the Company.

The Company hereby makes the following additional disclosures in respect of Mr. Thompson compliance 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.

Mr. Thompson serves on the board of directors of Millicom International Cellular SA, a publicly quoted company.

There are no details requiring disclosure in respect of Mr Thompson under Listing Rule 6.6.7 (2) to (6) of the Irish Stock Exchange or under listing rule 9.6.13 (2) to (6) of the UK Listing Authority.

Contact:

Mark Chilton
Company Secretary
C&C Group plc
Tel: 0044 7795 517583

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