Director Declaration

Britvic plc

("Britvic" or the "Company")

16 August 2017

CHANGE IN DIRECTOR'S PARTICULARS

The Company notes that Sue Clark, Non-Executive Director, has been nominated as a member of the Supervisory Board of AkzoNobel N.V. ('AkzoNobel'). The appointment will be put to AkzoNobel shareholders at an Extraordinary General Meeting later this year.

Clare Thomas

General Counsel & Company Secretary

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