Director/PDMR Shareholding

Britvic plc
15 April 2008


Britvic plc

15 April 2008

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

Britvic plc ('the Company') was notified on 11 April 2008, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 11 April 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 28,425 ordinary shares by purchase in the market on 11
April 2008 at a total cost of £94,201.42, 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 £3.26 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          35                   22
John Gibney         Executive Director          35                   22
Alan Beaney         PDMR                        35                   22
Doug Frost          PDMR                        35                   22
Andrew Richards     PDMR                        35                   22
Martin Rose         PDMR                        35                   22


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

John Price
Company Secretary
Britvic plc

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