Britvic plc ("the Company")
1 July 2014
CHANGE IN DIRECTOR'S PARTICULARS
Pursuant to Listing Rule 9.6.14, Britvic plc notes the appointment of Bob Ivell, the Company's Senior Independent Director, as an Independent Non-Executive Director of AGA Rangemaster Group plc. This appointment is effective from 1 July 2014.
Clare Thomas
Company Secretary