Change in Dir's Particulars

Britvic plc
20 September 2006


Britvic plc



20 September 2006






MISCELLANEOUS - CHANGE IN DIRECTOR'S PARTICULARS


Pursuant to Listing Rule 9.6.14, the Company advises that Michael Shallow
(Non-Executive Director) was appointed to the Board of Spice Holdings plc with
effect from 20 September 2006 as a Non-Executive Director.






John Price, Company Secretary
Britvic plc



                      This information is provided by RNS
            The company news service from the London Stock Exchange