Britvic plc

('Britvic' or the 'Company')

Legal Entity Identifier: 635400L3NVMYD4BVCI53

24 April 2019

CHANGE IN DIRECTOR'S PARTICULARS

In accordance with Listing Rule 9.6.14, the Company notes that John Daly, Chairman of the Company, has been appointed as an independent Non-Executive Director of Glanbia plc, a company admitted to trading on the Main Market of the London Stock Exchange and the Irish Stock Exchange. The appointment will be effective from 1 May 2019.

Jonathan Adelman

Company Secretary

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Britvic plc published this content on 24 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 24 April 2019 08:37:09 UTC