Chng in Director Particulars

Britvic plc
09 January 2006


Britvic plc

9 January 2006



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 Domino's Pizza UK & IRL
plc on 6 January 2006 as a Non-Executive Director.



John Price, Company Secretary
Britvic plc



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