Britvic plc change in Director's particulars

Britvic plc

("Britvic" or the "Company")

Legal Entity Identifier: 635400L3NVMYD4BVCI53

20 June 2023

CHANGE IN DIRECTOR’S PARTICULARS

In accordance with Listing Rule 9.6.14, Britvic notes that Hounaïda Lasry, a Non-Executive Director of the Company, is to be appointed, subject to shareholder approval, as a Non-Executive Director and a member of the Remuneration and Nomination Committees of B&M European Value Retail S.A., a company admitted to trading on the Main Market of the London Stock Exchange. Subject to the appointment being approved by a resolution of shareholders at a general meeting, it will take effect on 22 September 2023.

Jude Moore

Company Secretary

For further information please contact:  

Investors

Steve Nightingale (Director of Investor Relations)   +44 (0) 7808 097784

Media

Steph Macduff-Duncan (Head of Corporate Communications) +44 (0) 7808 097680

Stephen Malthouse (Headland)     +44 (0) 203 805 4844