Director/PDMR Shareholding

Britvic plc
22 January 2007


Britvic plc


22 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 22 January 2007, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 19 January 2007. 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 45,363 ordinary shares by purchase in the market on 19
January 2007 at a total cost of £110,392.41, 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 £2.96p 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|       39       |       25       |
+----------------+------------------+----------------+----------------+
|John Gibney     |Executive Director|       39       |       25       |
+----------------+------------------+----------------+----------------+
|Andrew Richards |PDMR              |       39       |       25       |
+----------------+------------------+----------------+----------------+
|Doug Frost      |PDMR              |       39       |       25       |
+----------------+------------------+----------------+----------------+
|Alan Beaney     |PDMR              |       39       |       25       |
+----------------+------------------+----------------+----------------+
|Martin Rose     |PDMR              |       39       |       25       |
+----------------+------------------+----------------+----------------+
|Andrew Marsden  |PDMR              |       39       |       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




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