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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