C&C Group plc announces that with effect from 6 December 2023, Chris Browne and Sarah Newbitt have been appointed Employee Engagement Non-Executive Directors. C&C Group plc also announces the following changes to the composition of its Board Committees, with effect from 6 December 2023.    Angela Bromfield is appointed as a member of the Nomination Committee; ·   Chris Browne, is appointed as a member of the Nomination and ESG Committees; ·   Vineet Bhalla, is stepping down as a member of the Audit Committee; ·   John Gibney, is appointed as a member of the Remuneration Committee; and ·   Jill Caseberry, is appointed as a member of the Audit Committee and will step down as a member from the ESG Committee.

Composition of Remuneration Committee: Jill Caseberry, Vineet Bhalla and John Gibney. Composition of Audit Committee: John Gibney(Chair), Jill Caseberry and Vineet Bhalla. Composition of Nomination Committee: Ralph Findlay (Chair), Vincent Crowley, Chris Browne and Angela Bromfield.

Composition of ESG Committee: Vineet Bhalla (Chair), Patrick McMahon, Sarah Newbitt  and Chris Browne.