Britvic Regulatory News (BVIC)

To:

The Financial Conduct Authority

Date:

26 September 2016

1.

Name of applicant:

Britvic plc

2.

Name of Scheme:

Performance Share Plan

3.

Period of Return:

From: 25 March 2016

To: 25 September 2016

4.

Balance under Scheme from Previous Return:

4,197,120

5.

Amount by which the block scheme has been increased (if the scheme has been increased since the date of the last return):

0

6.

Number of securities issued/allotted at end of period:

0

7.

Balance under scheme not yet issued/allotted at end of period:

4,197,120

8.

Number and Class of Securities originally listed and the date of admission:

5,000,000

Ordinary shares of 20p each

25 September 2009

9.

Total number of securities in issue at the end of the period:

262,871,256

Name of Contact / Signed by:

Clare Thomas, Company Secretary

For and on behalf of Britvic plc

Address of Contact:

Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ

Telephone Number:

+44 (0) 121 711 1102