Total Voting Rights

Date: 1 September 2014

C&C Group plc

('C&C')

TOTAL VOTING RIGHTS

In conformity with Regulation 20 of the Transparency (Directive 2004/109/EC) Regulations 2007, C&C announces that as of 31 August 2014:

C&C's issued share capital consists of 347,832,451 Ordinary Shares of nominal value €0.01 each. Each Ordinary Share carries one vote. The above figure may be used by shareholders as a denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, C&C under the Transparency (Directive 2004/109/EC) Regulations 2007.

Contact:

Richard Evans

Acting Company Secretary

TR1 notifications to

[email protected]

Company Secretary

C&C Group plc

Block 71

The Plaza

Parkwest Business Park

Dublin 12

Ireland