Director/PDMR Shareholding

Britvic plc
25 April 2007


Britvic plc


25th April 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 23rd April 2007, that the following
transactions have taken place in relation to the Britvic Share Incentive Plan
('SIP'). The SIP is an all-employee trust arrangement approved by HM Revenue and
Customs, under which employees are able to receive allocations of free ordinary
shares ('free shares').

1. The SIP trust acquired 582,762 ordinary shares by purchase in the market on
the 20th and 23rd April 2007 at a total cost of £1,956,265.64. The shares were
allocated by the SIP Trust to employees participating in the SIP as free 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
were each allocated 909 free shares as participants in the SIP, for no
consideration:

+-----------------------------------+------------------------------------------+
|Name                               |Role                                      |
+-----------------------------------+------------------------------------------+
|Paul Moody                         |Executive Director                        |
+-----------------------------------+------------------------------------------+
|John Gibney                        |Executive Director                        |
+-----------------------------------+------------------------------------------+
|Alan Beaney                        |PDMR                                      |
+-----------------------------------+------------------------------------------+
|Doug Frost                         |PDMR                                      |
+-----------------------------------+------------------------------------------+
|Andrew Marsden                     |PDMR                                      |
+-----------------------------------+------------------------------------------+
|Andrew Richards                    |PDMR                                      |
+-----------------------------------+------------------------------------------+
|Martin Rose                        |PDMR                                      |
+-----------------------------------+------------------------------------------+


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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