Britvic plc change in Director's particulars (1661145)

Britvic plc (BVIC ) Britvic plc change in Director's particulars 20-Jun-2023 / 11:59 GMT/BST

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Britvic plc

("Britvic" or the "Company")

Legal Entity Identifier: 635400L3NVMYD4BVCI53

20 June 2023

CHANGE IN DIRECTOR'S PARTICULARS

In accordance with Listing Rule 9.6.14, Britvic notes that Hounaïda Lasry, a Non-Executive Director of the Company, is to be appointed, subject to shareholder approval, as a Non-Executive Director and a member of the Remuneration and Nomination Committees of B&M European Value Retail S.A., a company admitted to trading on the Main Market of the London Stock Exchange. Subject to the appointment being approved by a resolution of shareholders at a general meeting, it will take effect on 22 September 2023.

Jude Moore

Company Secretary

For further information please contact:

Investors

Steve Nightingale (Director of Investor Relations) +44 (0) 7808 097784

Media

Steph Macduff-Duncan (Head of Corporate Communications) +44 (0) 7808 097680

Stephen Malthouse (Headland) +44 (0) 203 805 4844

----------------------------------------------------------------------------------------------------------------------- Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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ISIN:          GB00B0N8QD54 
Category Code: RDN 
TIDM:          BVIC 
LEI Code:      635400L3NVMYD4BVCI53 
Sequence No.:  252095 
EQS News ID:   1661145 
 
End of Announcement  EQS News Service 
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(END) Dow Jones Newswires

June 20, 2023 06:59 ET (10:59 GMT)

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