Director Declaration

Britvic plc

("Britvic" or the "Company")

31 August 2017

CHANGE IN DIRECTOR'S PARTICULARS

The Company notes that Ben Gordon, Non-Executive Director, intends to retire from the Board of St Ives plc ('St Ives'), with effect from the conclusion of the St Ives Annual General Meeting on 30 November 2017.

Clare Thomas

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