Director/PDMR Shareholding

Britvic plc
22 January 2008


Britvic plc

22 January 2008


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


Britvic plc ('the Company') was notified on 22 January 2008, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 18 January 2008. 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 29,095 ordinary shares by purchase in the market on 18
January 2008 at a total cost of £93,829.79, 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 £3.17 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 matching
                                   shares purchased                 shares
Paul Moody    Executive Director          36                         23
John Gibney   Executive Director          36                         23
Alan Beaney   PDMR                        37                         23
Doug Frost    PDMR                        37                         23
Andrew        PDMR                        37                         23
Richards       
Martin Rose   PDMR                        37                         23


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

John Price
Company Secretary
Britvic plc





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