Britvic PLC — Board/Management Information 2014

Jul 1, 2014

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RNS Number : 0394L

Britvic plc

01 July 2014

Britvic plc ("the Company")

1 July 2014

DIRECTORATE CHANGES

Further to the Company's announcement on 10 March 2014, the Company confirms that Michael Shallow has stepped down as an independent Non-Executive Director of the Company and that Ian McHoul, also an independent Non-Executive Director of the Company, succeeds Michael Shallow as Chairman of the Audit Committee, both with immediate effect.

This announcement has been made pursuant to Listing Rule 9.6.11.

Clare Thomas

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

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