CCR: C&C Group PLC: Statement re Company Secretary

  CCR: C&C Group PLC: Statement re Company Secretary

UK Regulatory Announcement

DUBLIN

                        Statement re Company Secretary

Dublin, London | 3 July 2014: C&C Group plc (“C&C” or the “Group”), a
manufacturer, marketer and distributor of branded cider, beer, wine and soft
drinks announces that Paul Walker, Group General Counsel and Company Secretary
of C&C, has indicated his desire to retire and accordingly will step down from
his role on 1 August 2014.

Brian Stewart, Chairman of C&C, commented: "The Board would like to thank Paul
for his contribution to the evolution of the Group during a time in which it
was transformed both geographically and organisationally. We wish him well in
his forthcoming retirement."

A further announcement as to succession arrangements will be made in due
course.

                                     ENDS

About C&C Group plc

C&C Group plc is a manufacturer, marketer and distributor of branded cider,
beer, wine and soft drinks. The Group manufactures Bulmers, the leading Irish
cider brand, Magners, the premium international cider brand, Gaymers cider and
the Shepton Mallet Cider Mill range of English ciders and the Tennent's beer
brand. C&C Group also owns Woodchuck and Hornsby’s, two of the leading craft
cider brands in the United States. The Group’s Irish wholesaling subsidiary,
Gleeson Group, owns and manufactures Tipperary Water and Finches soft drinks.
The Group also distributes a number of beer brands in Scotland, Ireland and
Northern Ireland, primarily for Anheuser-Busch Inbev, and owns Wallaces
Express, a Scottish drinks wholesaler.

Contact:

C&C Group PLC
 
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