Britvic plc

('Britvic' or the 'Company')

17 November 2017

CHANGE IN DIRECTOR'S PARTICULARS

In accordance with the requirements of Listing Rule 9.6.14(2), the Company announces that Sue Clark, non-executive director of the Company, has informed the Company that Bakkavor Group plc, of which she is also a non-executive director and a member of the Audit, Nomination and Remuneration Committees, was admitted to trading on the Main Market of the London Stock Exchange on 16 November 2017.

Jonathan Adelman

Interim General Counsel & Company Secretary

For further information:

Investors:

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

Media:

Victoria McKenzie-Gould (Director of Corporate Relations) +44 (0) 7885 828342

Ben Foster, Rosie Oddy (Teneo Blue Rubicon) +44 (0) 203 603 5220

Britvic plc published this content on 17 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 November 2017 16:47:04 UTC.

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