Director/PDMR Shareholding

Britvic plc 02 January 2007 Britvic plc 2 January 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS In accordance with Disclosure Rule 3.1.4R(1), I hereby inform you that Britvic plc ('the Company') was notified on 2 January 2007, that the following transactions took place in relation to the Britvic Share Incentive Plan ('SIP') on 27 December 2006. 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 46,440 ordinary shares by purchase in the market on 27 December 2006 at a total cost of £114,138.69, and allocated them to employees participating in the SIP as matching shares. Paul Moody and John Gibney, as executive directors, were deemed to become interested in these shares on acquisition, and to cease to be interested in them on allocation. 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 £2.99p per ordinary share, and were allocated for no consideration the number of matching shares set out against their names below: Name Role Number of Number of ordinary shares matching shares purchased Paul Moody Executive Director 38 25 John Gibney Executive Director 38 25 Andrew Richards PDMR 39 25 Doug Frost PDMR 39 25 Alan Beaney PDMR 39 25 Martin Rose PDMR 39 25 Andrew Marsden PDMR 38 25 This notification is made in order to satisfy both section 324 of the Companies Act 1985 and Disclosure Rule 3.1.2. John Price Company Secretary Britvic plc This information is provided by RNS The company news service from the London Stock Exchange

Companies

Britvic (BVIC)
UK 100

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