C&C Group plc

Dividend Timetable and

Scrip Dividend Scheme

C&C Group plc ('C&C' or the 'Group'), a leading manufacturer, marketer and distributor of branded cider, beer, wine and soft drinks today announces the following timetable for the final dividend payable in respect of the year ended 28 February 2017. The dividend is subject to approval at the AGM on 6 July 2017:

Ex-dividend date:

25 May 2017

Record date:

26 May 2017

Posting of election and mandate forms

for scrip dividend to shareholders:

9 June 2017

Return date for receipt of election and mandate forms:

28 June 2017

AGM Date:

6 July 2017

Dividend payment:

14 July 2017

Last date by which CREST entitlement statements and

new ordinary share certificates will be posted and

shareholder accounts credited:

14 July 2017

Enquiries:

David Johnston

Company Secretary

Phone: 01 5063900

C&C Group plc

C&C Group plc published this content on 17 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 May 2017 11:23:12 UTC.

Original documenthttp://otp.investis.com/clients/uk/c_and_c_group_plc/rns/regulatory-story.aspx?cid=1566&newsid=873075

Public permalinkhttp://www.publicnow.com/view/48E185DAB4926D46E59495AE2BF5EB6D0D109E26