Annual Information Update

Britvic plc 02 January 2007 Britvic plc 2 January 2007 Annual Information Update - Period to 2 January 2007 In accordance with Prospectus Rule 5.2 the following information update refers to information that has been published or made available to the public in the previous 12 months. +---------+----------+---------------------+-----------------------+ |Date |Via |Item |Brief Description | +---------+----------+---------------------+-----------------------+ |15-Dec-05|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |15-Dec-05|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |15-Dec-05|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |16-Dec-05|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |19-Dec-05|RNS |Stabilisation Notice |Announcement made by | | | | |Citigroup Global | | | | |Markets UK Eqty Ltd. | +---------+----------+---------------------+-----------------------+ |19-Dec-05|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |19-Dec-05|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |19-Dec-05|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |20-Dec-05|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |21-Dec-05|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |22-Dec-05|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |23-Dec-05|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |28-Dec-05|Companies |Form 225 |Accounting Reference | | |House | |Date Shortened from 31/| | | | |10/06 to 30/09/06 | +---------+----------+---------------------+-----------------------+ |03-Jan-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |03-Jan-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |03-Jan-06|Companies |Share Exchange |Agreement between | | |House |Agreement |Britannia SD Holdings | | | | |Limited, | | | | |Intercontinental Hotels| | | | |Group plc, Pernod | | | | |Ricard S.A., Whitbread | | | | |Group plc and Pepsico, | | | | |Inc. dated 18 November | | | | |2005 | +---------+----------+---------------------+-----------------------+ |06-Jan-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |09-Jan-06|RNS |Change in Director |Michael Shallow | | | |Particulars |appointed as a NED of | | | | |Dominos Pizza UK & | | | | |Ireland as of 06.01.06 | +---------+----------+---------------------+-----------------------+ |09-Jan-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |10-Jan-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |11-Jan-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |12-Jan-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |13-Jan-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |16-Jan-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |16-Jan-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |16-Jan-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |18-Jan-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |24-Jan-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |24-Jan-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |26-Jan-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |30-Jan-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |30-Jan-06|Companies |Form 353a |Location of Register of| | |House | |Members | +---------+----------+---------------------+-----------------------+ |03-Feb-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |03-Feb-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |07-Feb-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |09-Feb-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |10-Feb-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |13-Feb-06|RNS |Additional Listing |Block Listing 2,500,000| | | | |ordinary shares under | | | | |the Company's share | | | | |incentive plan | +---------+----------+---------------------+-----------------------+ |14-Feb-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |15-Feb-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |15-Feb-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |16-Feb-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |21-Feb-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |27-Feb-06|Companies |Form 88(2) |Return of Allotment of | | |House | |Shares - Share | | | | |Incentive Plan | +---------+----------+---------------------+-----------------------+ |02-Mar-06|RNS |Trading Update |IHG released 2005 | | | | |Preliminary Results for| | | | |period to 14.12.05 | +---------+----------+---------------------+-----------------------+ |03-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |06-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |06-Mar-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |07-Mar-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |07-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |08-Mar-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |08-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |09-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |09-Mar-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |13-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |14-Mar-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |15-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |20-Mar-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |20-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |20-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |20-Mar-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |22-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |23-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |23-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |23-Mar-06|Companies |Form 88(2) |Return of Allotment of | | |House | |Shares -Share Incentive| | | | |Plan | +---------+----------+---------------------+-----------------------+ |27-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |28-Mar-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |03-Apr-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |04-Apr-06|RNS |Trading Statement |Half year trading | | | | |statement to 19.03.06 | +---------+----------+---------------------+-----------------------+ |12-Apr-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |19-Apr-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |19-Apr-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |19-Apr-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |21-Apr-06|Companies |Form 88(2) |Return of Allotment of | | |House | |Shares - Share | | | | |Incentive Plan | +---------+----------+---------------------+-----------------------+ |24-Apr-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |27-Apr-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |27-Apr-06|Companies |Form 88(2) |Return of Allotment of | | |House | |Shares - Share | | | | |Incentive Plan | +---------+----------+---------------------+-----------------------+ |28-Apr-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |28-Apr-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |11-May-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |16-May-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |18-May-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |19-May-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |25-May-06|RNS |Holding(s) in Company| | +---------+----------+---------------------+-----------------------+ |25-May-06|RNS |Interim Results | | +---------+----------+---------------------+-----------------------+ |31-May-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |02-Jun-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |05-Jun-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |05-Jun-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |05-Jun-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |09-Jun-06|RNS |Interim Report |Interim Report | | | | |available for viewing | | | | |at UKLA Document | | | | |Viewing Facility | +---------+----------+---------------------+-----------------------+ |12-Jun-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |13-Jun-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |27-Jun-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |28-Jun-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |03-Jul-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |04-Jul-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |10-Jul-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |11-Jul-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |19-Jul-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |27-Jul-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |07-Aug-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |07-Aug-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |09-Aug-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |10-Aug-06|RNS |Notice Pre-Close |Re: Release of | | | |Trading Update |Pre-Close Trading | | | | |update on 29 September | | | | |2006 | +---------+----------+---------------------+-----------------------+ |14-Aug-06|RNS |Blocklisting Interim |Share Incentive Plan | | | |Review |for period 14.02.06 - | | | | |14.08.06 | +---------+----------+---------------------+-----------------------+ |18-Aug-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |04-Sep-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |20-Sep-06|RNS |Change in Director's |Michael Shallow | | | |Particulars |appointed as NED of | | | | |Spice Holdings plc from| | | | |20.09.06 | +---------+----------+---------------------+-----------------------+ |29-Sep-06|RNS |Pre-Close Trading |Pre-Close Trading | | | |Update |Update - Period 20 | | | | |weeks to 03.09.06 | +---------+----------+---------------------+-----------------------+ |02-Oct-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |02-Oct-06|RNS |Press speculation re |Announcement made by | | | |Britvic |Permira Advisors LLP | +---------+----------+---------------------+-----------------------+ |10-Oct-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |11-Oct-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |27-Oct-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |30-Oct-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |01-Nov-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |01-Nov-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |02-Nov-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |06-Nov-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |15-Nov-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |16-Nov-06|Companies |Memorandum & Articles|Re-filing of Articles | | |House | |of Association | +---------+----------+---------------------+-----------------------+ |23-Nov-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |27-Nov-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |28-Nov-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |28-Nov-06|Companies |Form 363s |Annual Return | | |House | | | +---------+----------+---------------------+-----------------------+ |29-Nov-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |30-Nov-06|RNS |Final Results - Part |Preliminary Results | | | |2 |Announcement | +---------+----------+---------------------+-----------------------+ |30-Nov-06|RNS |Final Results - Part |Preliminary Results | | | |1 |Announcement | +---------+----------+---------------------+-----------------------+ |05-Dec-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |05-Dec-06|RNS |Notice of Interests |Employee Share Trust | | | |of Directors |disposal of interest on| | | | |01.12.06 | +---------+----------+---------------------+-----------------------+ |05-Dec-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |07-Dec-06|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |11-Dec-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |13-Dec-06|RNS |Voting Rights Capital|Pursuant to | | | | |Transparency | | | | |Directive's | | | | |transitional provision | | | | |6 | +---------+----------+---------------------+-----------------------+ |14-Dec-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |14-Dec-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |19-Dec-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |19-Dec-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |19-Dec-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |20-Dec-06|RNS |Holding(s) in Company|Notification of major | | | | |interest | +---------+----------+---------------------+-----------------------+ |20-Dec-06|RNS |2006 Annual Report |Annual Report available| | | | |for viewing at UKLA | | | | |Document Viewing | | | | |Facility | +---------+----------+---------------------+-----------------------+ |02-Jan-07|RNS |Director/PDMR | | | | |Shareholding | | +---------+----------+---------------------+-----------------------+ |02-Jan-07|RNS |Annual Information |12 months to 2 January | | | |Update |2007 | +---------+----------+---------------------+-----------------------+ The information referred to above as having been filed with the Registrar of Companies can be obtained from Companies House, Crown Way, Cardiff, CF14 3UZ. That referred to as published via the RNS may be obtained from the Regulatory News Service provided by the London Stock Exchange and any related documents are available at the UKLA's Document Viewing Facility, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS, or the Company's website (www.britvic.com). Copies of all documents referred to are also available for inspection at the Company's registered office at Britvic House, Broomfield Road, Chelmsford, Essex CM1 1TU during normal business hours on weekdays. In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances. For further inquiries: John Price Company Secretary Tel: (01245) 261871 END This information is provided by RNS The company news service from the London Stock Exchange

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Britvic (BVIC)
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