Director/PDMR Shareholding

RNS Number : 2863I

Britvic plc

01 July 2013

Britvic plc

1 July 2013

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

Britvic plc ("the Company") was notified on 1 July 2013 that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 28 June 2013. 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 13,563 ordinary shares of 20 pence each to employees participating in the SIP as Matching Shares. These shares were allotted to the SIP on 7 March 2013 at nominal value (£2,712.60).

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 499 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
Simon Litherland	Executive Director	23	10
John Gibney	Executive Director	23	10
Alan Beaney	PDMR	23	10
Doug Frost	PDMR	23	10
Martin Rose	PDMR	23	10
Simon Stewart	PDMR	23	10