RNS Number : 6533GC&C Group Plc20 July 2023

C&C Group plc

Director Declaration

Pursuant to LR 9.6.14(1) of the FCA Listing Rules, C&C Group plc ('the Company') hereby announces that, Jill Caseberry, a Non-Executive Director of the Company, will be appointed to the role of Senior Independent Director of Halfords Group plc, with effect from 6 September 2023.

For further information please contact:

Mark Chilton

Company Secretary

C&C Group plc
Tel:  0044 7795 517583

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