REG-Britvic plc Directorate change

BritvicAnnouncement

08/12/2023 10:00

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   Britvic plc (BVIC )
   Directorate change

   08-Dec-2023 / 10:00 GMT/BST

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   Britvic plc 

   ("Britvic" or the "Company")

   Legal Entity Identifier: 635400L3NVMYD4BVCI53

    

   8 December 2023

    

   DIRECTORATE CHANGES

    

   The Board of Britvic today announces that Georgina Harvey will be joining
   the Company’s Board as an independent Non-Executive Director and Chair of
   the Remuneration Committee.  This appointment will be with effect from 26
   January 2024, immediately following the Company’s AGM.

    

   Georgina has many years of experience in advertising and media, having
   been Managing Director, Regionals at Trinity Mirror Group, Managing
   Director at Wallpaper Group, and Managing Director at IPC Advertising.
   After stepping down from her executive career in newspapers, Georgina has
   built a successful career as a non-executive director, with a particular
   focus on remuneration committee chair roles, transferring her skills
   across a wide range of sectors and situations. A senior board member, she
   is currently the Senior Independent Director at Capita, where she has
   chaired the remuneration committee for the last four years.  She also
   currently serves on the Board of Superdry plc as Non-Executive Director
   and Remuneration Committee Chair and has previously served on the Boards
   of McColl’s Retail Group plc, Big Yellow Group plc, and William Hill plc
   within the last five years – all as Chair of the Remuneration Committee.

    

   Georgina will be replacing Sue Clark as the Company’s Remuneration
   Committee Chair.  Sue Clark will remain as a Non-Executive Director of
   Britvic for a period of months, before stepping down from the Board during
   2024 as planned. The timing of Georgina’s appointment allows for a
   meaningful handover period with Sue, ahead of the Company’s next
   remuneration policy review and as part of a planned succession. Sue Clark
   was appointed Chair of the Remuneration Committee in September 2017,
   having first joined the Board in February 2016 as an independent
   Non-Executive Director.

    

   Britvic Chairman, Ian Durant said:"On behalf of the Board and management
   team of Britvic, I am delighted to welcome Georgina to Britvic plc. She
   brings with her a wealth of talent and experience from her many
   non-executive director roles and her extensive executive career in media.
   While it is not yet time to say goodbye to Sue, I would like to take this
   opportunity to thank her very much for the outstanding contribution she
   has made to Britvic in her role as Chair of the Remuneration Committee
   over the past six years.”

    

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

    

   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

    

   ENDS

    

   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 39 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 Iced 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 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
   LEI Code:       635400L3NVMYD4BVCI53
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   290661
   EQS News ID:    1792529


    
   End of Announcement EQS News Service

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