Change in Director's Particulars

Britvic plc

("Britvic" or the "Company")

Legal Entity Identifier: 635400L3NVMYD4BVCI53

27 September 2024

CHANGE IN DIRECTOR’S PARTICULARS

In accordance with Listing Rule 9.6.14, Britvic notes that Georgina Harvey, Non-Executive Director of the Company, has been appointed as a Non-Executive Director and a member of the Audit & Risk and Nomination Committees and effective 1 January 2025, will become Chair of the Remuneration Committee of M&C Saatchi plc, a company admitted to the FTSE AIM index of the London Stock Exchange. The appointment will be effective from 1 October 2024.

Mollie Stoker

Company Secretary

For further information please contact:  

Investors

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

Media

Kathryn Partridge (Director of Corporate Affairs)   +44 (0) 7803 854229

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