Director/PDMR Shareholding

RNS Number : 1442B

Britvic plc

11 April 2012

Britvic plc

11 April 2012

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

Britvic plc ("the Company") was notified on 11 April, that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 10 April 2012. 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 18,204 ordinary shares of 20 pence each to employees participating in the SIP as Matching Shares. These shares were allotted to the SIP on 14 December 2011 at nominal value (£3,640.80).

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 380 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	30	13
John Gibney	Executive Director	30	13
Alan Beaney	PDMR	30	13
Doug Frost	PDMR	31	13
Martin Rose	PDMR	30	13
Simon Stewart	PDMR	30	13