Correction:Director/PDMR Shar

RNS Number : 8824L

Britvic plc

19 January 2009

The following amendment has been made to the Notification Of Transactions Of Directors, Persons Discharging Managerial Responsibility (PDMR) Or Connected Persons, announcement released on 19th January 2009 at 14.53 under RNS number 8776L.

'The number of matching shares in the table should read 31 in each case.'

The full amended text is shown below.

Britvic plc

19 January 2009

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

Britvic plc ('the Company') was notified on 19 January 2009, that the following transactions took place in relation to the Britvic Share Incentive Plan ('SIP') on 16 January 2009. 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 40,160 ordinary shares by purchase in the market on 16 January 2009 at a total cost of £98,498.15 and allocated them to employees participating in the SIP as matching shares.

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 £2.42 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 shares purchased	Number of matching shares
Paul Moody	Executive Director	48	31
John Gibney	Executive Director	48	31
Alan Beaney	PDMR	48	31
Doug Frost	PDMR	48	31
Andrew Richards	PDMR	48	31
Martin Rose	PDMR	48	31
Simon Stewart	PDMR	47	31