Britvic plc ("the Company")
27 November 2014
CHANGE IN DIRECTOR'S PARTICULARS
Pursuant to Listing Rule 9.6.14, Britvic plc notes the appointment of Ian McHoul, a Non-Executive Director of the Company, as Chairman of the Board of Foster Wheeler AG, a NASDAQ listed company. This appointment is effective from 13 November 2014.
Clare Thomas
Company Secretary
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