C&C Group Plc — Board/Management Information 2018

May 24, 2018

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Directorate change

Directorate Change

Sir Brian Stewart to retire as Chairman at 2018 AGM

Stewart Gilliland appointed as Chairman designate

CCR.I            CCR.L

C&C Group plc (“C&C”) announces that Sir Brian Stewart, after eight years in the role, will retire from the Board at the conclusion of C&C's Annual General Meeting on 5 July 2018.

Following a thorough selection process, Stewart Gilliland, who joined the Board as a non-executive director in 2012, has agreed to succeed Sir Brian as Chairman. He has extensive experience of the Drinks Industry and has been a non-executive Director of C&C since April 2012. He was Chairman of Booker Group plc from 2015 until its acquisition by Tesco plc in March 2018, following which, he was appointed to the Board of Tesco plc as a non-executive Director. He is also Senior Independent Director of Mitchells & Butlers plc.

-ENDS-

Contacts

C&C Group plc

Joe Thompson | Head of Investor Relations

Tel: +44 7980 844 580

Email: Joe.Thompson@candcgroup.com

FTI Consulting

Jonathan Neilan / Patrick Berkery

Tel: +353 1 765 0886/0882

Email: CandCGroup@fticonsulting.com

Novella Communications

Tim Robertson / Toby Andrews

Tel: +44 203 151 7008

Email: TimR@novella-comms.com

About C&C Group plc

C&C Group plc is a premium drinks company which owns, manufactures, markets and distributes branded beer, cider, wine, soft drinks and bottled water. C&C Group brands include: Bulmers the leading Irish cider brand; Tennent’s, the leading Scottish beer brand; Magners the premium international cider brand; as well as a range of super-premium and craft ciders and beers. C&C Group also owns and manufactures Woodchuck, a leading craft cider brand in the United States and manufactures and distributes a number of 3rd party international beer brands in Scotland and Ireland. C&C is also a leading drinks wholesaler in the UK and Ireland, where it operates under the Matthew Clark, Bibendum, Tennent's and C&C Gleeson brands. C&C Group has a minority investment in the Admiral Taverns tenanted pub group, which owns over 850 pubs across England & Wales. C&C Group is headquartered in Dublin with manufacturing operations in Co. Tipperary, Ireland; Glasgow, Scotland; and Vermont, US. C&C Group plc is listed on the Irish and London Stock Exchanges.

C&C Group PLC

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