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Directorate Change

1st Feb 2008 08:52

C&C Group Plc01 February 2008 Notification of Board Changes and Director's Details Pursuant to paragraph 6.6.13 of the Listing Rules, C&C Group plc hereby notifiesthe following in relation to John Holberry who will be appointed a Director ofthe Company on 18th March 2008: (a) In the last 5 years Mr. Holberry has not been a director of any publicly quoted company. (b) There are no details requiring disclosure for Mr. Holberry under paragraphs 6.6.13 (2) to (6). Enquiries:Noreen O'KellyCompany SecretaryPhone: + 353 1 616 1100 This information is provided by RNS The company news service from the London Stock Exchange

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C&C Group
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