Fevertree Regulatory News (FEVR)

5th April 2018

Fevertree Drinks plc

("Fever-Tree" or the "Company")

Directorate Change

Fever-Tree, the world's leading supplier of premium carbonated mixers, today announces that, following the administration of Conviviality Plc, a company of which David Adams is Chairman, David has tendered his resignation as a Non-Executive Director of the Company with immediate effect and this has been accepted by the Board.

Bill Ronald, Non-Executive Chairman of Fever-Tree commented:

"On behalf of the Board, I would like to thank David for his considerable contribution to the Company since it floated on AIM. David has been a valued member of the Board and I wish him all the best for the future."

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Notes to Editors:

Fever-Tree is the world's leading supplier of premium carbonated mixers for alcoholic spirits by retail sales value, with distribution to over 60 countries worldwide. Based in the UK, the brand was launched in 2005 to provide high quality mixers which could cater to the growing demand for premium spirits, in particular gin, but also increasingly for vodka, rum and whisky. The Company now sells a range of carbonated mixers to hotels, restaurants, bars and cafes ("On Trade") as well as selected retail outlets ("Off Trade").