Result of audit tender

Britvic plc

11 August 2016

Result of Audit Tender

Britvic plc ("the Company") announces that, following a competitive tender process overseen by the Audit Committee, the Board has, in accordance with the recommendation of the Audit Committee, decided to retain Ernst & Young LLP ("EY") as auditor for the Company. EY have been auditors of the Company since its listing on the London Stock Exchange in 2005.

Ian McHoul, Chair of the Audit Committee said

"We indicated our intention to tender the audit in the Company's 2015 annual report and have conducted a robust and comprehensive process which has led to the Audit Committee's recommendation to retain EY. I am pleased this recommendation has been accepted by the Board and I would like to thank the other firms who took part in the tender. We look forward to continuing to work with EY".

Clare ThomasGeneral Counsel & Company Secretary