C&C Group Plc

Board/Management Information • Dec 6, 2023

National Storage Mechanism | Additional information

RNS Number : 9212V

C&C Group Plc

06 December 2023

DIRECTORATE CHANGES

C&C GROUP PLC

Appointment of Employee Engagement Non-Executive Directors and Board Committee Membership Changes

C&C Group plc announces that with effect from 6 December 2023, Chris Browne and Sarah Newbitt have been appointed Employee Engagement Non-Executive Directors.

C&C Group plc also announces the following changes to the composition of its Board Committees, with effect from 6 December 2023.

·    Angela Bromfield is appointed as a member of the Nomination Committee;

·    Chris Browne, is appointed as a member of the Nomination and ESG Committees;

·    Vineet Bhalla, is stepping down as a member of the Audit Committee;

·    John Gibney, is appointed as a member of the Remuneration Committee; and

·    Jill Caseberry, is appointed as a member of the Audit Committee and will step down as a member from the ESG Committee.

Following the changes noted above, the Board Committee membership is currently as follows:

Remuneration	Audit	Nomination	ESG
Angela Bromfield (Chair)	John Gibney (Chair)	Ralph Findlay (Chair)	Vineet Bhalla (Chair)
Jill Caseberry	Vincent Crowley	Vincent Crowley	Patrick McMahon
Vineet Bhalla	Jill Caseberry	Chris Browne	Sarah Newbitt
John Gibney		Angela Bromfield	Chris Browne

There are no other matters that require disclosure under LR 9.6.11 of the UK Listing Rules.

Mark Chilton

Company Secretary and General Counsel

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUNUVROOUURAA