Britvic plc (the 'Company')

12 November 2018

CHANGE IN DIRECTOR'S PARTICULARS

In accordance with Listing Rule 9.6.14, Britvic plc notes that Sue Clark, Non-Executive Director of the Company, has been appointed as Non-Executive Director of Imperial Brands PLC, a company admitted to trading on the Main Market of the London Stock Exchange. The appointment will be effective from 1 December 2018.

Jonathan Adelman

Company Secretary

Britvic plc Legal Entity Identifier: 635400L3NVMYD4BVCI53

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Britvic plc published this content on 12 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 12 November 2018 11:38:00 UTC