TIDMBVIC

RNS Number : 1190X

Britvic plc

07 January 2014

Britvic plc

7 January 2014

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

Britvic plc ("the Company") was notified on 6 January 2014, that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 6 January 2014. The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to receive allocations of free ordinary shares in the Company of 20 pence each ("ordinary shares") ("free shares").

1. The SIP trust subscribed for 277,748 ordinary shares on 6 January 2014 at nominal value (GBP55,549.60). The shares were allocated by the SIP Trust to employees participating in the SIP as free shares.

2. The directors and persons discharging managerial responsibilities named below were each allocated 433 free shares as participants in the SIP, for no consideration.

 
 Name               Role 
-----------------  ------------------- 
 Simon Litherland   Executive Director 
-----------------  ------------------- 
 John Gibney        Executive Director 
-----------------  ------------------- 
 Doug Frost         PDMR 
-----------------  ------------------- 
 Simon Stewart      PDMR 
-----------------  -------------------

As a result of the above transaction, the interests of the same 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       32,075              -                -          32,075          0.01 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 John Gibney           244,412              -                -          244,412         0.10 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Doug Frost             11,884         Laura Frost        180,179       192,063         0.08 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Simon Stewart          43,860              -                -          43,860          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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