Britvic plc change in Director's particulars

Britvic plc (BVIC ) Britvic plc change in Director's particulars 20-Jun-2023 / 11:59 GMT/BST Britvic plc ("Britvic" or the "Company") Legal Entity Identifier: 635400L3NVMYD4BVCI53 20 June 2023 CHANGE IN DIRECTOR’S PARTICULARS In accordance with Listing Rule 9.6.14, Britvic notes that Hounaïda Lasry, a Non-Executive Director of the Company, is to be appointed, subject to shareholder approval, as a Non-Executive Director and a member of the Remuneration and Nomination Committees of B&M European Value Retail S.A., a company admitted to trading on the Main Market of the London Stock Exchange. Subject to the appointment being approved by a resolution of shareholders at a general meeting, it will take effect on 22 September 2023. Jude Moore Company Secretary For further information please contact:   Investors Steve Nightingale (Director of Investor Relations)   [phone] Media Steph Macduff-Duncan (Head of Corporate Communications) [phone] Stephen Malthouse (Headland)     [phone] Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00B0N8QD54
Category Code:	RDN
TIDM:	BVIC
LEI Code:	635400L3NVMYD4BVCI53
Sequence No.:	252095
EQS News ID:	1661145

End of Announcement	EQS News Service