Britvic plc - Director/PDMR Shareholding

RNS Number:2993M
Britvic plc
22 January 2008

Britvic plc

22 January 2008

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY (PDMR) OR CONNECTED PERSONS

Britvic plc ("the Company") was notified on 22 January 2008, that the following
transactions took place in relation to the Britvic Share Incentive Plan ("SIP")
on 18 January 2008. The SIP is an all-employee trust arrangement approved by HM
Revenue and Customs, under which employees are able to buy ordinary shares in
the Company of 20p each, using deductions from salary in each 4-week pay period,
and receive allocations of matching free ordinary shares ("matching shares").

1. The SIP trust acquired 29,095 ordinary shares by purchase in the market on 18
January 2008 at a total cost of £93,829.79, and allocated them to employees
participating in the SIP as matching shares.

2. The following directors and persons discharging managerial responsibilities
purchased the number of ordinary shares of 20p set out against their names
below, at a price of £3.17 per ordinary share, and were allocated for no
consideration the number of matching shares set out against their names below:

Name Role Number of ordinary Number of matching
shares purchased shares
Paul Moody Executive Director 36 23
John Gibney Executive Director 36 23
Alan Beaney PDMR 37 23
Doug Frost PDMR 37 23
Andrew PDMR 37 23
Richards
Martin Rose PDMR 37 23

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.

John Price
Company Secretary
Britvic plc

This information is provided by RNS
The company news service from the London Stock Exchange

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