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AI Summary

C&C Group plc announced on 02 December 2022, pursuant to LR 9.6.14(1), that Helen Pitcher, a Non-Executive Director of C&C, is also a Non-Executive Director of One Health Group plc. This follows One Health Group plc's admission to the Acquis Exchange on 24 November 2022.

RNS Metadata

Date	2 Dec 2022
Time	14:28:27
Category	Miscellaneous
ID	4871I

/Equities/XLON/CCR/RNS

Director Declaration

RNS Number : 4871I

C&C Group Plc

02 December 2022

2 December 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 following the admission of One Health Group to the Acquis Exchange on 24 November 2022, Helen Pitcher, a Non-Executive Director of the Company, is Non-Executive Director of One Health Group plc.

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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AI Summary

C&C Group plc announced on 02 December 2022, pursuant to LR 9.6.14(1), that Helen Pitcher, a Non-Executive Director of C&C, is also a Non-Executive Director of One Health Group plc. This follows One Health Group plc's admission to the Acquis Exchange on 24 November 2022.

RNS Metadata

Date	2 Dec 2022
Time	14:28:27
Category	Miscellaneous
ID	4871I

RNS Number : 4871I

C&C Group Plc

02 December 2022

2 December 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 following the admission of One Health Group to the Acquis Exchange on 24 November 2022, Helen Pitcher, a Non-Executive Director of the Company, is Non-Executive Director of One Health Group plc.

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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