Britvic Regulatory News (BVIC)

To:

The Financial Conduct Authority

Date:

15 February 2017

1.

Name of applicant:

Britvic plc

2.

Name of Scheme:

Britvic Share Incentive Plan

3.

Period of Return:

From: 15 August 2016

To: 15 February 2017

4.

Balance under Scheme from Previous Return:

1,750,648

5.

Amount by which the block scheme has been increased (if the scheme has been increased since the date of the last return):

Nil

6.

Number of securities issued/allotted at end of period:

591,188

7.

Balance under scheme not yet issued/allotted at end of period:

1,159,460

8.

Number and Class of Securities originally listed and the date of admission:

2,500,000

Ordinary shares of 20p each

14 February 2006

9.

Total number of securities in issue at the end of the period:

263,479,111

Name of Contact / Signed by:

Clare Thomas, Company Secretary

For and on behalf of Britvic plc

Address of Contact:

Breakspear Park, Breakspear Way,

Hemel Hempstead, Herts HP2 4TZ

Telephone Number:

+44 (0) 121 711 1102