Director/PDMR Shareholding

Britvic plc
15 May 2007


Britvic plc

15 May 2007

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

In accordance with Disclosure Rule 3.1.4R(1), I hereby inform you that Britvic
plc ('the Company') was notified on 15 May 2007, that the following transactions
took place in relation to the Britvic Share Incentive Plan ('SIP') on 11 May
2007. 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 30,592 ordinary shares by purchase in the market 11
May 2007 at a total cost of £108,785.96, and allocated them to employees
participating in the SIP as matching shares. Paul Moody and John Gibney, as
executive directors, were deemed to become interested in these shares on
acquisition, and to cease to be interested in them on allocation.

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 £3.54p 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 matching
                                       shares purchased          shares

Paul Moody         Executive Director         32                    21
John Gibney        Executive Director         32                    21
Andrew Richards    PDMR                       33                    21
Doug Frost         PDMR                       33                    21
Alan Beaney        PDMR                       33                    21
Martin Rose        PDMR                       33                    21
Andrew Marsden     PDMR                       32                    21

This notification is made in order to satisfy both section 324 of the Companies
Act 1985 and Disclosure Rule 3.1.2.

John Price
Company Secretary
Britvic plc


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