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Director Declaration

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Senior Independent Director Georgina Harvey appointed to Britvic plc board as Independent Non-Executive Director and Remuneration Committee Chair.

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In accordance with Listing Rule 9.6.14(2), Capita announces that Georgina Harvey, Senior Independent Director and Chair of Capita’s Remuneration Committee will be appointed as Independent Non-Executive Director and Chair of the Remuneration Committee of Britvic plc. The appointment will be effective from 26 January 2024, immediately after Britvic plc’s AGM.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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