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Britvic PLC Board/Management Information 2024

Sep 27, 2024

4843_dirs_2024-09-27_625ac8fe-fcc9-4ff6-af12-94503a65b8e6.html

Board/Management Information

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National Storage Mechanism | Additional information

Britvic plc (BVIC )

Change in Director's Particulars

27-Sep-2024 / 07:25 GMT/BST


Britvic plc

("Britvic" or the "Company")

Legal Entity Identifier: 635400L3NVMYD4BVCI53

27 September 2024

CHANGE IN DIRECTOR’S PARTICULARS

In accordance with Listing Rule 9.6.14, Britvic notes that Georgina Harvey, Non-Executive Director of the Company, has been appointed as a Non-Executive Director and a member of the Audit & Risk and Nomination Committees and effective 1 January 2025, will become Chair of the Remuneration Committee of M&C Saatchi plc, a company admitted to the FTSE AIM index of the London Stock Exchange. The appointment will be effective from 1 October 2024.

Mollie Stoker

Company Secretary

For further information please contact:  

Investors

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

Media

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

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
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.: 349421
EQS News ID: 1996847
End of Announcement EQS News Service

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