REG-Britvic plc Britvic plc change in Director's particulars

BritvicAnnouncement

20/06/2023 12:00

============

   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

   ══════════════════════════════════════════════════════════════════════════

    1 fncls.ssp?fn=show_t_gif&application_id=1661145&application_name=news&site_id=refinitiv2

References

   Visible links


============