Source - BUS

Director Declaration

C&C Group PLC

C&C Group plc

Director Declaration

Dublin, London, 1 June 2017: C&C Group plc (the "Company") announced today the appointment of Mr Andrea Pozzi to the Board of Directors of the Company.

The Company hereby confirms that Mr Pozzi 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 Authority.

Contact:

David Johnston
Company Secretary
C&C Group plc
+353 1 5063959