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AI Summary

C&C Group plc announced on 18 November 2022 that Jill Caseberry, a Non-Executive Director of C&C, will step down from her role as Designated Workforce Engagement Non-Executive Director of Bakkavor Group plc. This change is effective from 1st January 2023.

RNS Metadata

Date	18 Nov 2022
Time	07:10:05
Category	Miscellaneous
ID	8273G

/Equities/XLON/CCR/RNS

Director Declaration

RNS Number : 8273G

C&C Group Plc

18 November 2022

C&C Group plc

('C&C')

Director Declaration

Pursuant to LR 9.6.14(1) of the FCA Listing Rules, C&C hereby announces that Jill Caseberry, Non-Executive Director of the Company, will step down from the role of Designated Workforce Engagement Non-Executive Director of Bakkavor Group plc, a publicly quoted company listed on the London Stock Exchange, with effect from 1^st January 2023.

For further information please contact:

Mark Chilton

Company Secretary

C&C Group plc
Tel: 0044 7795 517583

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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AI Summary

C&C Group plc announced on 18 November 2022 that Jill Caseberry, a Non-Executive Director of C&C, will step down from her role as Designated Workforce Engagement Non-Executive Director of Bakkavor Group plc. This change is effective from 1st January 2023.

RNS Metadata

Date	18 Nov 2022
Time	07:10:05
Category	Miscellaneous
ID	8273G

RNS Number : 8273G

C&C Group Plc

18 November 2022

C&C Group plc

('C&C')

Director Declaration

Pursuant to LR 9.6.14(1) of the FCA Listing Rules, C&C hereby announces that Jill Caseberry, Non-Executive Director of the Company, will step down from the role of Designated Workforce Engagement Non-Executive Director of Bakkavor Group plc, a publicly quoted company listed on the London Stock Exchange, with effect from 1^st January 2023.

For further information please contact:

Mark Chilton

Company Secretary

C&C Group plc
Tel: 0044 7795 517583

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Director Declaration

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