Director/PDMR Shareholding

RNS Number : 5851S

Britvic plc

22 November 2011

Britvic plc

22 November 2011

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Britvic plc ("the Company") was notified on 21 November 2011, that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 18 November 2011. 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 20 pence each, using deductions from salary in each 4-week pay period, and receive allocations of matching free ordinary shares ("Matching Shares").

1. The SIP trustees have allocated 31,237 ordinary shares of 20 pence each to employees participating in the SIP as Matching Shares. These shares were allotted to the SIP on 27 June 2011 all at nominal value (£6,247.40).

2. The following directors and persons discharging managerial responsibilities purchased the number of ordinary shares of 20 pence set out against their names below, at a price of 336 pence 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 shares purchased	Number of matching shares
Paul Moody	Executive Director	34	22
John Gibney	Executive Director	34	22
Alan Beaney	PDMR	34	22
Doug Frost	PDMR	34	22
Murray Harris	PDMR	34	22
Andrew Richards	PDMR	34	22
Martin Rose	PDMR	34	22
Simon Stewart	PDMR	35	22