Notice of AGM

Britvic plc

15 February 2013

2013 ANNUAL GENERAL MEETING

Britvic plc ("the Company") had today posted the Notice of the 2013 Annual General Meeting, which is to be held on 19 March 2013, and proxy form to all shareholders.

These documents will shortly be available for inspection from the National Storage Mechanism which is located at http://www.morningstar.co.uk/uk/NSM

The Notice of Annual General Meeting is also available to view or download in pdf format from the Company's website at www.britvic.com

For further information, please contact:-

Clare Thomas

Company Secretary

Britvic plc