Director Declaration

Britvic plc

("Britvic" or the "Company")

10 May 2018

CHANGE IN DIRECTOR'S PARTICULARS

The Company notes, in accordance with LR 9.6.14, that John Daly, Non-Executive Chairman, has been appointed Non-Executive Chairman of the Board of Vivo Energy plc, a company admitted to trading on the Main Market of the London Stock Exchange today.

Jonathan Adelman

Acting 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