TIDMBVIC

RNS Number : 8120B

Britvic plc

09 January 2015

Britvic plc

9 January 2015

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

Britvic plc ("the Company") was notified on 9 January 2015, that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 6 January 2015. 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 301,106 ordinary shares on 6 January 2015 at nominal value (GBP60,221.20). 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 458 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 
-----------------  ------------------- 
 Paul Graham        PDMR 
-----------------  ------------------- 
 Matt Barwell       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    33,098         -                   -              33,098      0.01 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 John Gibney         245,169        -                   -              245,169     0.10 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Doug Frost          12,642         Laura Frost         170,179        182,821     0.07 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Simon Stewart       44,618         -                   -              44,618      0.02 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Paul Graham         1,214          -                   -              1,214       0.00 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Matt Barwell        689            -                   -              689         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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