Director Declaration

C&C Group plc

Director Declaration

Dublin, London, 8 April, 2014: C&C Group plc (the "Company") announced on 7 April 2014 the appointment of Ms Emer Finnan to the Board of Directors of the Company with effect from 1 May, 2014.

The Company hereby makes the following additional disclosures in respect of Ms Emer Finnan in compliance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange and Rule 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

The Company hereby confirms that Ms Finnan has no disclosures to make in accordance with Rule 6.6.7 (1) to (6) of the Listing Rules of the Irish Stock Exchange and Rule 9.6.13 (1) to (6) of the Listing Rules of the UK Listing Authority.

In addition, in fulfillment of any obligation imposed by section 53 (1) of the Companies Act, 1990, Ms Finnan has notified the Company that she is beneficially interested in no ordinary shares of the Company and no options over ordinary shares of the Company.

Paul Walker

Company Secretary

C&C Group plc

[email protected]

Tel: 0044 203 178 6999

ENDS

About C&C Group plc

C&C Group plc is a manufacturer, marketer and distributor of branded cider and beer. 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, manufactures Tipperary Water and Finches soft drinks. The Group also distributes a number of beer brands in the Scottish, Irish and Northern Irish markets.