Britvic plc ("the Company")
21 April 2015
CHANGE IN DIRECTOR'S PARTICULARS
Pursuant to Listing Rule 9.6.14, Britvic plc notes the appointment of John Daly, a Non-Executive Director of the Company, as a Non-Executive Director of G4S PLC. This appointment is effective from 5 June 2015.
Jonathan Adelman
Interim General Counsel