Change in Director's Particulars

Britvic plc (BVIC ) Change in Director's Particulars 27-Sep-2024 / 07:25 GMT/BST Britvic plc ("Britvic" or the "Company") Legal Entity Identifier: 635400L3NVMYD4BVCI53 27 September 2024 CHANGE IN DIRECTOR’S PARTICULARS In accordance with Listing Rule 9.6.14, Britvic notes that Georgina Harvey, Non-Executive Director of the Company, has been appointed as a Non-Executive Director and a member of the Audit & Risk and Nomination Committees and effective 1 January 2025, will become Chair of the Remuneration Committee of M&C Saatchi plc, a company admitted to the FTSE AIM index of the London Stock Exchange. The appointment will be effective from 1 October 2024. Mollie Stoker Company Secretary For further information please contact:   Investors Steve Nightingale (Director of Investor Relations)   [phone] Media Kathryn Partridge (Director of Corporate Affairs)   [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
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	349421
EQS News ID:	1996847

End of Announcement	EQS News Service