Director/PDMR Shareholding

Britvic plc
19 February 2008


Britvic plc

19 February 2008

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

Britvic plc ('the Company') was notified on 19 February 2008, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 15 February 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 29,176 ordinary shares by purchase in the market on 15
February 2008 at a total cost of £95,011.62, 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 £3.21 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 
                                       shares purchased       matching shares

Paul Moody        Executive Director            36                    23
John Gibney       Executive Director            36                    23
Alan Beaney       PDMR                          35                    23
Doug Frost        PDMR                          35                    23
Andrew Richards   PDMR                          35                    23
Martin Rose       PDMR                          36                    23

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

John Price
Company Secretary
Britvic plc




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