Director/PDMR Shareholding

Britvic plc
03 September 2007


Britvic plc

3 September 2007

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY (PDMR) OR CONNECTED PERSONS

Britvic plc ('the Company') was notified on 3 September 2007, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 31 August 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 32,733 ordinary shares by purchase in the market on 31
August 2007 at a total cost of £110,254.54, and allocated them to employees
participating in the SIP as matching shares.

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 £3.31p 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   34                    22
John Gibney       Executive Director   34                    22
Andrew Richards   PDMR                 35                    22
Doug Frost        PDMR                 35                    22
Alan Beaney       PDMR                 35                    22
Martin Rose       PDMR                 35                    22

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.

John Price
Company Secretary
Britvic plc


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