C&C Group Plc — Board/Management Information 2022

Dec 9, 2022

National Storage Mechanism | Additional information

Statement re Directorate Change and Board Committee Update

Directorate Changeand Board Committee Update

C&C Group plc (‘C&C’ or the 'Group’), a leading, vertically integrated premium drinks company which manufactures, markets and distributes branded beer, cider, wine, spirits and soft drinks across the UK and Ireland, announces that Emer Finnan informed the Board that she intends to step down from her position as an independent Non-Executive Director on 8 February 2023, after serving over eight years on the Board. As previously announced, John Gibney will succeed Emer as Chair of the Audit Committee. Vineet Bhalla will also join the Audit Committee on that date.

Ralph Findlay, Chairman, commented:“On behalf of the Board, and all in C&C, I want to thank Emer for her significant contribution to the Group and stewardship of the Audit Committee during her tenure on the Board. Emer brought valuable expertise to C&C and we wish her every success in her future endeavours.”

From 8 February 2023, the composition of the Audit Committee will be as follows:

John Gibney (Chair)

Vincent Crowley

Jim Thompson

Vineet Bhalla

This announcement is made in accordance with Listing Rule 9.6.11 and there is no further information to be disclosed pursuant to Listing Rule 9.6.13.

ENDS

Contacts

**C&C Group plc

**Patrick McMahon, Chief Financial Officer

Ewan Robertson, Finance and Investor Relations Director

Email: ewan.robertson@candcgroup.com

**UK & International Media

**Richard Hayhoe

Email: richard.hayhoe@candcgroup.com

**Investors, Analysts & Irish Media

****FTI Consulting

**Jonathan Neilan / Paddy Berkery / Aline Oliveira

Tel: +353 86 231 4135 / +353 86 6025988 / +353 83 8331644

Email: CandCGroup@fticonsulting.com

**About C&C Group plc

**C&C Group plc is a leading, vertically integrated premium drinks company which manufactures, markets and distributes branded beer, cider, wine, spirits, and soft drinks across the UK and Ireland.

• C&C Group’s portfolio of owned/exclusive 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 fast-growing, premium and craft ciders and beers, such as Heverlee, Menabrea, Five Lamps and Orchard Pig. C&C exports its Magners and Tennent’s brands to over 40 countries worldwide.
• C&C Group has owned brand and contract manufacturing/packing operations in Co.Tipperary, Ireland and Glasgow, Scotland.
• C&C is the No.1 drinks distributor to the UK and Ireland hospitality sectors. Operating through the Matthew Clark, Bibendum, Tennent’s and Bulmers Ireland brands, the Group has a market leading range, scale and reach including an intimate understanding of the markets it serves. Together this provides a key route-to-market for major international beverage companies.

C&C Group is a FTSE 250 company headquartered in Dublin and is listed on the London Stock Exchange.

View source version on businesswire.com: https://www.businesswire.com/news/home/20221208006037/en/

C&C Group PLC