Directorate Change

Notification of Board Changes and Director's Details

Pursuant to paragraph 6.6.7 of the Listing Rules, C&C Group plc hereby notifies the following in relation to Sir Brian Stewart whose forthcoming appointment as a Director of the Company was announced on 18 February 2010.

(a) In the last 5 years he has been a director of the following publicly quoted companies:

(i) Scottish & Newcastle plc; and

(ii) Standard Life plc.

(b) There are no details requiring disclosure under paragraphs 6.6.7 (2) to (6).

Enquiries:

Noreen O'Kelly

Company Secretary

Phone: + 353 1 616 1100