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Directorate Change

In brief · summary, not quotable

C&C Group plc announced that Vineet Bhalla, an Independent Non-Executive Director, will step down from the Board effective February 28, 2026, to concentrate on his executive role at Cancer Research UK. Mr. Bhalla has served on the board for nearly five years, and the company expressed gratitude for his contributions. This change is being reported in accordance with UKLR 6.4.6.

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C&C Group plc announces that Vineet Bhalla, Independent Non-Executive Director, has notified the Company of his decision to step down from the Board of C&C Group plc with effect from 28 February 2026, to focus on his executive role at Cancer Research UK.

Ralph Findlay, Chair of C&C Group plc, said:

"On behalf of the Board, I would like to thank Vineet for his valuable contribution and support during his almost five years tenure and wish him well in his future endeavours."

This notification is made in accordance with UKLR 6.4.6.

​

Gillian Kyle

Company Secretary

Company Secretary

C&C Group plc

Bulmers House

Keeper Road

Crumlin

Dublin 12

D12 K702

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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