Directorate change

Britvic plc (BVIC ) Directorate change 08-Dec-2023 / 10:00 GMT/BST Britvic plc  ("Britvic" or the "Company") Legal Entity Identifier: 635400L3NVMYD4BVCI53 8 December 2023 DIRECTORATE CHANGES The Board of Britvic today announces that Georgina Harvey will be joining the Company’s Board as an independent Non-Executive Director and Chair of the Remuneration Committee.  This appointment will be with effect from 26 January 2024, immediately following the Company’s AGM. Georgina has many years of experience in advertising and media, having been Managing Director, Regionals at Trinity Mirror Group, Managing Director at Wallpaper Group, and Managing Director at IPC Advertising. After stepping down from her executive career in newspapers, Georgina has built a successful career as a non-executive director, with a particular focus on remuneration committee chair roles, transferring her skills across a wide range of sectors and situations. A senior board member, she is currently the Senior Independent Director at Capita, where she has chaired the remuneration committee for the last four years.  She also currently serves on the Board of Superdry plc as Non-Executive Director and Remuneration Committee Chair and has previously served on the Boards of McColl’s Retail Group plc, Big Yellow Group plc, and William Hill plc within the last five years – all as Chair of the Remuneration Committee. Georgina will be replacing Sue Clark as the Company’s Remuneration Committee Chair.  Sue Clark will remain as a Non-Executive Director of Britvic for a period of months, before stepping down from the Board during 2024 as planned. The timing of Georgina’s appointment allows for a meaningful handover period with Sue, ahead of the Company’s next remuneration policy review and as part of a planned succession. Sue Clark was appointed Chair of the Remuneration Committee in September 2017, having first joined the Board in February 2016 as an independent Non-Executive Director. Britvic Chairman, Ian Durant said:"On behalf of the Board and management team of Britvic, I am delighted to welcome Georgina to Britvic plc. She brings with her a wealth of talent and experience from her many non-executive director roles and her extensive executive career in media. While it is not yet time to say goodbye to Sue, I would like to take this opportunity to thank her very much for the outstanding contribution she has made to Britvic in her role as Chair of the Remuneration Committee over the past six years.” There is no additional information which is required to be disclosed under rule 9.6.13 of the Listing Rules of theUKListing Authority.  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] ENDS About Britvic Britvic is an international soft drinks business rich in history and heritage. Founded in England in the 1930s, it has grown into a global organisation with 39 much-loved brands sold in over 100 countries. The company combines its own leading brand portfolio including Fruit Shoot, Robinsons, Tango, J2O, London Essence, Teisseire and MiWadi with PepsiCo brands such as Pepsi, 7UP and Lipton Iced Tea which Britvic produces and sells in Great Britain and Ireland under exclusive PepsiCo agreements. Britvic is the largest supplier of branded still soft drinks in Great Britain and the number two supplier of branded carbonated soft drinks in Great Britain. Britvic is an industry leader in the island of Ireland with brands such as MiWadi and Ballygowan, in France with brands such as Teisseire, Pressade and Moulin de Valdonne and in its growth market, Brazil, with Maguary, Bela Ischia and Dafruta. Britvic is growing its reach into other territories through franchising, export, and licensing. Britvic is a purpose driven organisation with a clear vision and a clear set of values. Our purpose, vision and values sit at the heart of our company, driving us forward together to create a better tomorrow. We want to contribute positively to the people and world around us. This means ensuring that our sustainable business practices, which we call Healthier People, Healthier Planet, are embedded in every element of our business strategy. Britvic is listed on the London Stock Exchange under the code BVIC and is a constituent of the FTSE 250 index.  Find out more at Britvic.com.   Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00B0N8QD54
Category Code:	BOA
TIDM:	BVIC
LEI Code:	635400L3NVMYD4BVCI53
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	290661
EQS News ID:	1792529

End of Announcement	EQS News Service