Britvic plc
20 March 2006
Britvic plc
20th March 2006
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 20 March 2006, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 17 March 2006. 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 115,258 ordinary shares by subscription at par, 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 238p 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
shares purchased matching shares
Paul Moody Executive Director 49 63
John Gibney Executive Director 49 63
Andrew Richards PDMR 48 63
Doug Frost PDMR 48 63
Alan Beaney PDMR 48 63
Martin Rose PDMR 48 63
Andrew Marsden PDMR 48 63
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
This information is provided by RNS
The company news service from the London Stock Exchange
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