Britvic Regulatory News (BVIC)

Britvic plc

("Britvic" or the "Company")

29 September 2017

CHANGE IN DIRECTOR'S PARTICULARS

The Company notes that Ian McHoul, Non-Executive Director, has been appointed a Non-Executive Director of Bellway plc and will be a member of the Audit, Nomination and Executive Directors' Remuneration Committees. Ian is due to join the Board of Bellway plc on 1 February 2018.

Jonathan Adelman

General Counsel & Company Secretary (Interim)

For further information:

Investors:

Steve Nightingale (Director of Investor Relations +44 (0) 7808 097784

Media:

Victoria McKenzie-Gould (Director of Corporate Relations) +44 (0) 7885 828342

Ben Foster, Rosie Oddy (Teneo Blue Rubicon) +44 (0) 203 603 5220