Director/PDMR Shareholding

Britvic plc
21 February 2006


Britvic plc

21st February 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 21 February 2006, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 17 February 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 98,691 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 272p per ordinary share, and were allocated for no
consideration the number of matching shares set out against their names below:


Name               Role                  Number of          Number of
                                         ordinary shares    matching shares
                                         purchased
Paul Moody         Executive Director    42                 55
John Gibney        Executive Director    42                 55
Andrew Richards    PDMR                  42                 55
Doug Frost         PDMR                  42                 55
Alan Beaney        PDMR                  42                 55
Martin Rose        PDMR                  42                 55
Andrew Marsden     PDMR                  42                 55



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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