TIDMBVIC

RNS Number : 8311B

Britvic plc

08 April 2013

Britvic plc

8 April 2013

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

Britvic plc ("the Company") was notified on 8 April 2013 that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 5 April 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 14,925 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 (GBP2,985).

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 446 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   Number of matching 
                                            shares purchased          shares 
------------------  --------------------  -------------------  ------------------- 
 Simon Litherland    Executive Director            25                   11 
------------------  --------------------  -------------------  ------------------- 
 John Gibney         Executive Director            26                   11 
------------------  --------------------  -------------------  ------------------- 
 Alan Beaney         PDMR                          26                   11 
------------------  --------------------  -------------------  ------------------- 
 Doug Frost          PDMR                          26                   11 
------------------  --------------------  -------------------  ------------------- 
 Martin Rose         PDMR                          26                   11 
------------------  --------------------  -------------------  ------------------- 
 Simon Stewart       PDMR                          25                   11 
------------------  --------------------  -------------------  -------------------

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

Clare Thomas

Company Secretary

Britvic plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

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