Director/PDMR Shareholding

Britvic plc
24 January 2006


Britvic plc

24th January 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 23rd January 2006, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 20 January 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 £0.20 each, using deductions from salary in each 4-week pay
period, on the basis that the ordinary shares are held on their behalf in the
SIP trust.

The following directors and persons discharging managerial responsibilities
purchased the number of ordinary shares of £0.20 set out against their names
below, at a price of 256p per ordinary share:

Name             Role                 Number of ordinary shares purchased
Paul Moody       Executive Director   45
John Gibney      Executive Director   45
Andrew Marsden   PDMR                 45

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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