Director Declaration

Date: 14 October 2016

C&C Group plc

('C&C')

Change to Director's Details

Pursuant to paragraph 6.6.8(2) of the Irish Stock Exchange Listing Rules and LR 9.6.14R(2) of the FCA Listing Rules, C&C hereby notifies that Vincent Crowley, non-executive Director of the Company, has been appointed a non-executive Director of Grafton Group plc, a publicly quoted company listed on the London Stock Exchange, with effect from 14 October 2016.

For further information please contact:

David Johnston

Company Secretary

+353 1 5063900