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RNS Metadata

Date	22 May 2024
Time	16:48:13
Category	Board changes
ID	5270P

/Equities/XLON/CCR/RNS

Board Committee Changes

RNS Number : 5270P

C&C Group Plc

22 May 2024

C&C GROUP PLC

BOARD COMMITTEE CHANGES

C&C Group plc announces that with effect from 22 May 2024, Vineet Bhalla stepped down as Chair of the ESG Committee, due to time constraints since starting a new role, but will remain a member of the Committee. Sarah Newbitt has been appointed as Chair of the ESG Committee with effect from the same date.

This announcement is made in accordance with the requirement of Listing Rule 9.6.11 (3)

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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RNS Metadata

Date	22 May 2024
Time	16:48:13
Category	Board changes
ID	5270P

RNS Number : 5270P

C&C Group Plc

22 May 2024

C&C GROUP PLC

BOARD COMMITTEE CHANGES

C&C Group plc announces that with effect from 22 May 2024, Vineet Bhalla stepped down as Chair of the ESG Committee, due to time constraints since starting a new role, but will remain a member of the Committee. Sarah Newbitt has been appointed as Chair of the ESG Committee with effect from the same date.

This announcement is made in accordance with the requirement of Listing Rule 9.6.11 (3)

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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Board Committee Changes

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RNS Metadata