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FEVERTREE DRINKS PLC Board/Management Information 2018

Apr 5, 2018

7637_rns_2018-04-05_eb2068bb-cd7c-4c6c-82d3-2f7959a14838.html

Board/Management Information

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National Storage Mechanism | Additional information

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RNS Number : 0098K

Fevertree Drinks PLC

05 April 2018

5th April 2018

Fevertree Drinks plc

("Fever-Tree" or the "Company")

Directorate Change

Fever-Tree, the world's leading supplier of premium carbonated mixers, today announces that, following the administration of Conviviality Plc, a company of which David Adams is Chairman, David has tendered his resignation as a Non-Executive Director of the Company with immediate effect and this has been accepted by the Board.

Bill Ronald, Non-Executive Chairman of Fever-Tree commented:

"On behalf of the Board, I would like to thank David for his considerable contribution to the Company since it floated on AIM. David has been a valued member of the Board and I wish him all the best for the future."

For further information:

Fevertree Drinks plc

Tim Warrillow, Co-founder and CEO

Andy Branchflower, Finance Director

Oliver Winters, Communications & IR Director
+44 (0)20 7349 4922
Investec Bank plc - Nominated Adviser and Broker

Garry Levin

Alex Wright

David Anderson
+44 (0)20 7597 5970
FTI Consulting - Financial PR

Jonathon Brill

Georgina Goodhew

Fiona Walker
+44 (0)20 3727 1000

[email protected]

Notes to Editors:

Fever-Tree is the world's leading supplier of premium carbonated mixers for alcoholic spirits by retail sales value, with distribution to over 60 countries worldwide. Based in the UK, the brand was launched in 2005 to provide high quality mixers which could cater to the growing demand for premium spirits, in particular gin, but also increasingly for vodka, rum and whisky. The Company now sells a range of carbonated mixers to hotels, restaurants, bars and cafes ("On Trade") as well as selected retail outlets ("Off Trade").

This information is provided by RNS

The company news service from the London Stock Exchange

END

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