REG-Britvic plc Directorate change

BritvicAnnouncement

31/03/2023 09:15

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   Britvic plc (BVIC )
   Directorate change

   31-March-2023 / 09:00 GMT/BST

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   Britvic plc 

   ("Britvic" or the "Company")

   Legal Entity Identifier: 635400L3NVMYD4BVCI53

    

   31 March 2023

    

   DIRECTORATE CHANGE

    

   Britvic plc is pleased to announce the appointment of Rebecca Napier to
   the Board as Chief Financial Officer and Executive Director.

    

   Rebecca Napier is currently Chief Financial Officer at British Airways,
   where she has held a variety of financial roles over the last 16 years,
   including sitting on the boards of a number of IAG entities.  Rebecca
   started her career at Deloitte, having qualified as a Chartered
   Accountant.

    

   Simon Litherland, Chief Executive Officer, commented: "I am truly
   delighted to welcome Rebecca to Britvic, and know she will be a strong
   addition to the Britvic Board and Executive team. Rebecca brings a wealth
   of commercial, regulatory, and international experience, which, coupled
   with her financial and leadership expertise will be invaluable as we
   continue to successfully grow our business.”

    

   Rebecca Napier said: "I am very much looking forward to joining the
   Britvic team as the company continues to deliver value across people,
   planet and financial performance metrics for all its stakeholders.”

    

   Rebecca's start date will be confirmed in due course. She will replace
   Joanne Wilson, who will be leaving the company shortly, as previously
   announced.  Interim CFO arrangements are already in place. Details of
   Rebecca’s Britvic remuneration package, which is in line with the
   published policy, will be shared in the Directors’ Remuneration Report at
   the end of the year. 

    

   There is no additional information which is required to be disclosed under
   rule 9.6.13 of the Listing Rules of the UK Listing Authority.

    

                                      ENDS

    

    

   For further information please contact:

    

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

    

   Media

   Jon Harrington (Corporate Communications Manager) +44 (0) 7808 098 682

   Stephen Malthouse (Headland)    +44 (0) 7734 956201

    

   About Britvic

   Britvic is  an international  soft  drinks business  rich in  history  and
   heritage. Founded in  England in  the 1930s, it  has grown  into a  global
   organisation with 37  much-loved brands  sold in over  100 countries.  The
   company combines its  own leading brand  portfolio including Fruit  Shoot,
   Robinsons, Tango, J2O, London Essence,  Teisseire and MiWadi with  PepsiCo
   brands such as Pepsi,  7UP and Lipton Ice  Tea which Britvic produces  and
   sells in Great Britain and Ireland under exclusive PepsiCo agreements.

    

   Britvic is the  largest supplier  of branded  still soft  drinks in  Great
   Britain and the number two supplier  of branded carbonated soft drinks  in
   Great Britain. Britvic is an industry leader in the island of Ireland with
   brands such  as MiWadi  and  Ballygowan, in  France  with brands  such  as
   Teisseire, Pressade  and Moulin  de  Valdonne and  in its  growth  market,
   Brazil, with  Maguary, Bela  Ischia and  Dafruta. Britvic  is growing  its
   reach into other territories through franchising, export, and licensing.

    

   Britvic is a purpose-driven organisation with  a clear vision and a  clear
   set of values.  Our purpose, vision  and values  sit at the  heart of  our
   company, driving us forward together to create a better tomorrow. We  want
   to contribute positively  to the people  and world around  us. This  means
   ensuring that our sustainable business practices, which we call  Healthier
   People, Healthier Planet, are  embedded in every  element of our  business
   strategy.

    

   Britvic is listed on the London Stock Exchange under the code BVIC and  is
   a  constituent   of   the   FTSE   250   index.     Find   out   more   at
    1 https://www.britvic.com/

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:          GB00B0N8QD54
   Category Code: BOA
   TIDM:          BVIC
   Sequence No.:  233893
   EQS News ID:   1597247


    
   End of Announcement EQS News Service

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