TIDMBVIC

RNS Number : 7733K

Britvic plc

01 August 2013

The following amendment has been made to the NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS announcement released on 29 July 2013 at 16.16 under RNS No. 3983K.

The interests of John Gibney in the Company's Ordinary Shares (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) after the transaction was incorrectly stated as 255,221 and should have been stated as 243,844 Ordinary Shares.

All other details remain unchanged.

The full amended text is shown below.

Britvic plc

29 July 2013

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

Britvic plc ("the Company") was notified on 29 July 2013 that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 26 July 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 ("Ordinary Shares"), 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 12,266 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 (GBP2,453.20).

2. The following Directors and Persons Discharging Managerial Responsibilities ("PDMR") purchased the number of Ordinary Shares set out against their names below, at a price of 522 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            22                   9 
------------------  --------------------  -------------------  ------------------- 
 John Gibney         Executive Director            22                   9 
------------------  --------------------  -------------------  ------------------- 
 Alan Beaney         PDMR                          22                   9 
------------------  --------------------  -------------------  ------------------- 
 Doug Frost          PDMR                          22                   9 
------------------  --------------------  -------------------  ------------------- 
 Martin Rose         PDMR                          22                   9 
------------------  --------------------  -------------------  ------------------- 
 Simon Stewart       PDMR                          22                   9 
------------------  --------------------  -------------------  -------------------

As a result of the above transaction, the interests of the directors and persons discharging managerial responsibilities and their connected persons in the Company's Ordinary Shares (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) are as follows:

 
 Name                   Number      Name of Connected      Number      Total of      Percentage 
                      of Ordinary         Person         of Ordinary    Ordinary      of Issued 
                        Shares                             Shares        Shares     Share Capital 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Simon Litherland        166                -                -            166           0.00 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 John Gibney           243,844              -                -          243,844         0.10 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Alan Beaney            11,316        Susan Beaney        210,982       222,298         0.09 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Doug Frost             11,317         Laura Frost        180,179       191,496         0.08 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Martin Rose            25,032         Yvonne Rose        152,248       177,280         0.07 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Simon Stewart          43,293              -                -          43,293          0.02 
------------------  -------------  ------------------  -------------  ----------  ---------------

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4(1).

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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