Britvic plc
16 December 2008
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 16 December 2008, in order to satisfy Disclosure Rule 3.1.2, that, Gerald Corbett, non-executive Chairman of the Company, acquired on 15 December 2008 at the price of £2.55 per ordinary share of 20 pence each, 38,478 ordinary shares, representing 0.01 per cent of the Company's issued share capital.
The acquisition of these shares is pursuant to a share award agreement between the Company and the Chairman as detailed in the Prospectus at the time of the Company's flotation on 14 December 2005.
John Price
Company Secretary
Britvic plc