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Britvic PLC Board/Management Information 2023
4843_dirs_2023-06-20_85a380aa-cb2e-41bd-a1e5-193471529bb7.html
Board/Management Information
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Britvic plc (BVIC )
Britvic plc change in Director's particulars
20-Jun-2023 / 11:59 GMT/BST
Britvic plc
("Britvic" or the "Company")
Legal Entity Identifier: 635400L3NVMYD4BVCI53
20 June 2023
CHANGE IN DIRECTOR’S PARTICULARS
In accordance with Listing Rule 9.6.14, Britvic notes that Hounaïda Lasry, a Non-Executive Director of the Company, is to be appointed, subject to shareholder approval, as a Non-Executive Director and a member of the Remuneration and Nomination Committees of B&M European Value Retail S.A., a company admitted to trading on the Main Market of the London Stock Exchange. Subject to the appointment being approved by a resolution of shareholders at a general meeting, it will take effect on 22 September 2023.
Jude Moore
Company Secretary
For further information please contact:
Investors
Steve Nightingale (Director of Investor Relations) +44 (0) 7808 097784
Media
Steph Macduff-Duncan (Head of Corporate Communications) +44 (0) 7808 097680
Stephen Malthouse (Headland) +44 (0) 203 805 4844
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
| ISIN: | GB00B0N8QD54 |
| Category Code: | RDN |
| TIDM: | BVIC |
| LEI Code: | 635400L3NVMYD4BVCI53 |
| Sequence No.: | 252095 |
| EQS News ID: | 1661145 |
| End of Announcement | EQS News Service |