Director/PDMR Shareholding

Britvic plc
19 April 2006


Britvic plc

19th April 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 19 April 2006, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 18 April 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 203,628 ordinary shares by subscription at par, 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 216p 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  
                                        shares purchased        matching shares

Paul Moody          Executive Director  53                      69
John Gibney         Executive Director  53                      69
Andrew Richards     PDMR                53                      69
Doug Frost          PDMR                53                      69
Alan Beaney         PDMR                53                      69
Martin Rose         PDMR                53                      69
Andrew Marsden      PDMR                53                      69


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


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