Director/PDMR Shareholding

RNS Number : 6461V

Britvic plc

16 January 2012

Britvic plc

16 January 2012

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

Britvic plc ("the Company") was notified on 16 January, that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 13 January 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 21,539 ordinary shares of 20 pence each to employees participating in the SIP as Matching Shares. These shares, in part, were allotted to the SIP on 27 June 2011 and the remaining balance was allotted on 14 December 2011 all at nominal value (£4,307.80).

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 332 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	15
John Gibney	Executive Director	34	15
Alan Beaney	PDMR	34	15
Doug Frost	PDMR	35	15
Murray Harris	PDMR	34	15
Martin Rose	PDMR	34	15
Simon Stewart	PDMR	35	15