Fevertree Drinks PLC announced that Coline McConville has informed the Board of her intention to step downfrom the Board of the Company later this year, having served nine years as a Non-Executive Director. Following the conclusion of today's AGM, Coline will be succeeded asSenior Independent Director by Kevin Havelock who joined the Board in January 2018.Laura Hagan, who joined the Board and the Remuneration Committee in May 2021, will take over from Coline as Chair of the Remuneration Committee. Additionally, the Board announced the appointment of Clare Swindell as an Independent Non-Executive Director and Chair of the Audit Committee following the conclusion of AGM.

Clare is a qualified Chartered Accountant and has extensive experience within the consumer brand sector. She is currently Co-CEO at Camelot, operator of The National Lottery, having joined as CFO in 2017 before being appointed to the board in 2019. Prior to that she was Group CFO at dunnhumby, having previously spent over 17 years at Tesco where she worked across a wide range of operational and financial positions, including CFO for Tesco.com and Group Audit Director.