C&C Group Plc Director Declaration (4871I)

TIDMCCR

RNS Number : 4871I

C&C Group Plc

02 December 2022

2 December 2022

C&C Group plc

('C&C')

Director Declaration

Pursuant to LR 9.6.14(1) of the FCA Listing Rules, C&C hereby announces that following the admission of One Health Group to the Acquis Exchange on 24 November 2022, Helen Pitcher, a Non-Executive Director of the Company, is Non-Executive Director of One Health Group plc.

For further information please contact:

Mark Chilton

Company Secretary

C&C Group plc

Tel: 0044 7795 517583

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