Directorate Change

Britvic plc

("Britvic" or the "Company")

Legal Entity Identifier: 635400L3NVMYD4BVCI53

11 March 2019

DIRECTORATE CHANGES

BRITVIC PLC ANNOUNCES JOANNE WILSON AS NEW CFO

Britvic PLC (BVIC) is pleased to announce the appointment of Joanne Wilson to the Board as Chief Financial Officer.

Joanne Wilson is currently Chief Financial Officer at dunnhumby, the global leader in customer data science and part of Tesco PLC. Prior to this, she held a variety of financial and commercial roles at Tesco PLC internationally, as well as in the UK. Joanne started her career at KPMG, where she qualified as a Chartered Accountant.

Simon Litherland, Chief Executive Officer, commented:

"I am delighted to welcome Joanne to Britvic, she will be a strong addition to the Britvic Board and Executive team. Joanne brings considerable retail, digital and consumer experience. This, coupled with her commercial and financial expertise, will be invaluable as we continue to successfully execute our strategy and ambitious performance and growth plans."

Joanne Wilson said:

"I am very excited to be joining Britvic and look forward to working with Simon and the team to continue to execute the strategy and deliver value for shareholders."

Joanne's start date will be confirmed in due course. She will replace Mathew Dunn, who will be leaving the company, as previously announced.

There is no additional information which is required to be disclosed under rule 9.6.13 of the Listing Rules of the UK Listing Authority.

For further information please contact:

Investors

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

Media

Kathryn Partridge Director of Corporate Relations +44 (0) 7803 854229

Stephen Malthouse Headland +44 (0) 203 805 4844

ENDS