C&C Group PLC has announced that Vincent Crowley, Senior Independent Non-Executive Director, will be stepping down from the Board after almost 9 years of service, with his departure expected to take place at the conclusion of the Company's 2024 Annual General Meeting. Chris Browne OBE, Non-Executive Director, has been appointed as the new Senior Independent Director effective from 15 February 2024. Ralph Findlay, C&C Group Executive Chair, expressed gratitude to Vincent for his contributions and welcomed Chris as his successor in this role.

C&C Group PLC is a leading, vertically integrated premium drinks company that manufactures, markets, and distributes branded beer, cider, wine, spirits, and soft drinks across the UK and Ireland. The company's portfolio includes owned/exclusive brands such as Bulmers, Tennent's, Magners, Heverlee, Menabrea, Five Lamps, and Orchard Pig. Additionally, C&C Group exports its Magners and Tennent's brands to over 40 countries worldwide and operates owned brand and contract manufacturing/packing operations in Co.Tipperary, Ireland, and Glasgow, Scotland. The company is also the No.1 drinks distributor to the UK and Ireland hospitality sectors, providing a key route-to-market for major international beverage companies.

This notification is made in accordance with LR 9.6.11. For further information, investors, analysts, and media can contact Riona Heffernan, Group Finance & Investor Relations Director at C&C Group PLC, or FTI Consulting.