Director/PDMR Shareholding

Britvic plc 04 September 2006 Britvic plc 4 September 2006 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 4 September 2006, that the following transactions took place in relation to the Britvic Share Incentive Plan ('SIP') on 1 September 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 53,978 ordinary shares by purchase in the market on 1 September 2006 at a total cost of £121,490.01, 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 £2.22p 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 Number of matching purchased shares Paul Moody Executive Director 51 33 John Gibney Executive Director 51 33 Andrew Richards PDMR 52 33 Doug Frost PDMR 52 33 Alan Beaney PDMR 52 33 Martin Rose PDMR 52 33 Andrew Marsden PDMR 51 33 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