TIDMBVIC

RNS Number : 3761X

Britvic plc

18 November 2014

Britvic plc

18 November 2014

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

Britvic plc ("the Company") was notified on 17 November 2014 that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 14 November 2014. 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 8,920 ordinary shares of 20 pence each to employees participating in the SIP as Matching Shares. These shares were allotted to the SIP on 6 January 2014 at nominal value (GBP1,784.00).

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 678.5 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            17                   7 
------------------  --------------------  -------------------  ------------------- 
 John Gibney         Executive Director            17                   7 
------------------  --------------------  -------------------  ------------------- 
 Doug Frost          PDMR                          17                   7 
------------------  --------------------  -------------------  ------------------- 
 Simon Stewart       PDMR                          17                   7 
------------------  --------------------  -------------------  ------------------- 
 Paul Graham         PDMR                          17                   7 
------------------  --------------------  -------------------  ------------------- 
 Matt Barwell        PDMR                          17                   7 
------------------  --------------------  -------------------  -------------------

In addition, the Company was notified by Equiniti Registrars on 11 October 2014 that the cash dividend paid by the Company on 11 July 2014 was reinvested to purchase 265 Ordinary Shares for Simon Litherland on 11 July 2014 at a price of 713.9 pence per share. The purchase was made pursuant to a standing instruction with Equiniti Registrars for the reinvestment of cash dividends to Ordinary Shares on behalf of Simon Litherland.

As a result of the above transactions, the interests of the above 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        Number      Total of      Percentage 
                      of Ordinary    Connected     of Ordinary    Ordinary      of Issued 
                        Shares         Person        Shares        Shares     Share Capital 
------------------  -------------  ------------  -------------  ----------  --------------- 
 Simon Litherland       32,616           -             -          32,616          0.01 
------------------  -------------  ------------  -------------  ----------  --------------- 
 John Gibney           244,687           -             -          244,687         0.10 
------------------  -------------  ------------  -------------  ----------  --------------- 
 Doug Frost             12,160      Laura Frost     170,179       182,339         0.07 
------------------  -------------  ------------  -------------  ----------  --------------- 
 Simon Stewart          44,136           -             -          44,136          0.02 
------------------  -------------  ------------  -------------  ----------  --------------- 
 Paul Graham             732             -             -            732           0.00 
------------------  -------------  ------------  -------------  ----------  --------------- 
 Matt Barwell            207             -             -            207           0.00 
------------------  -------------  ------------  -------------  ----------  ---------------

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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