BVIC Britvic Plc

TIDMBVIC

RNS Number : 1709Q

Britvic plc

24 February 2021

Britvic plc

("Britvic" or the "Company")

Legal Entity Identifier: 635400L3NVMYD4BVCI53

24 February 2021

CHANGE IN DIRECTOR'S PARTICULARS

In accordance with Listing Rule 9.6.14, Britvic notes that Sue Clark, Non-Executive Director of the Company, has been appointed as independent Non-Executive Director, and member of the Audit, Nomination and Remuneration committees, of Mondi PLC, a company admitted to trading on the Main Market of the London Stock Exchange. The appointment will be effective from 22 April 2021.

Clare Thomas

Company Secretary

For further information please contact:

Investors

Joanne Wilson Chief Financial Officer +44 (0) 7881 751550

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) 7734 956201

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