Change - Director Particulars

Britvic plc
06 June 2007

Britvic plc

6 June 2007


CHANGE IN DIRECTOR'S PARTICULARS

Pursuant to Listing Rule 9.6.14, the Company advises that Gerald Corbett
(Non-Executive Chairman) stepped down as Chairman of the Woolworths Group plc
board following the Woolworths Group plc Annual General Meeting held earlier
today.

John Price
Company Secretary



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