Director/PDMR Shareholding

Britvic plc
27 November 2007


Britvic plc


27 November 2007


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY (PDMR) OR CONNECTED PERSONS


Britvic plc ('the Company') was notified on 26 November 2007, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 23 November 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 26,946 ordinary shares by purchase in the market on 23
November 2007 at a total cost of £95,154.27, and allocated them to employees
participating in the SIP as matching shares.

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 £3.48p 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|       33       |       21       |
+----------------+------------------+----------------+----------------+
|John Gibney     |Executive Director|       33       |       21       |
+----------------+------------------+----------------+----------------+
|Andrew Richards |PDMR              |       33       |       21       |
+----------------+------------------+----------------+----------------+
|Doug Frost      |PDMR              |       33       |       21       |
+----------------+------------------+----------------+----------------+
|Alan Beaney     |PDMR              |       33       |       21       |
+----------------+------------------+----------------+----------------+
|Martin Rose     |PDMR              |       33       |       21       |
+----------------+------------------+----------------+----------------+

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.


John Price
Company Secretary
Britvic plc



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