Dividend Timetable

C&C Group Plc 10 May 2005 C&C Group plc ("C&C" or the "Company") Dividend Timetable & Scrip Dividend Scheme Subject to shareholder approval at the Annual General Meeting, C&C will introduce a Scrip Dividend Scheme (the "Scheme") for the benefit of shareholders and the Company. The Scheme will provide shareholders with an opportunity to take new ordinary shares instead of all or part of the cash element of their dividend. It will enable shareholders to increase their shareholding in the Company without dealing costs or stamp duty. It will also allow the Company to retain cash reserves which would otherwise be distributed. A circular will be posted to shareholders which incorporates the rules of the Scheme and an election and mandate form. The rules of the Scheme will apply to every scrip dividend offer which, subject to shareholder approval, the directors may decide to make in respect of a particular dividend. Dividend and Scheme timetable for the 2004 final dividend payment: Ex-dividend date: 18 May 2005 Record date: 20 May 2005 Posting of circular incorporating election and mandate forms to 31 May 2005 shareholders: Return date for receipt of election and mandate forms for the scrip 29 June 2005 dividend for the final dividend 2004 and future dividends: Final dividend 2004 payment: 11 July 2005 Last date by which CREST entitlement statements and new ordinary 11 July 2005 share certificates will be posted and shareholder accounts credited: Enquiries: Noreen O'Kelly Company Secreatry Phone: +353 1 616 1100 This information is provided by RNS The company news service from the London Stock Exchange
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