Britvic plc
("Britvic" or the "Company")
Legal Entity Identifier: 635400L3NVMYD4BVCI53
19 February 2019
CHANGE IN DIRECTOR'S PARTICULARS
In accordance with Listing Rule 9.6.14, the Company notes that Ian McHoul, Non-Executive Director of the Company, has been appointed as an independent Non-Executive Director and Chairman Designate of The Vitec Group plc ("Vitec"), a company admitted to trading on the Main Market of the London Stock Exchange. The appointment will be effective from 25 February 2019.
Jonathan Adelman
Company Secretary