Director/PDMR Shareholding

Britvic plc

25 May 2010

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

In accordance with Disclosure Rule 3.1.4R(1), I hereby inform you that Britvic plc ("the Company") was notified on 24 May 2010, in order to satisfy Disclosure Rule 3.1.2, that, Paul Moody, an executive director of the Company, sold on 24 May 2010 at the price of 4.59p per ordinary share of 20 pence each, 49,969 ordinary shares, representing 0.002 per cent of the Company's issued share capital.

Following this sale Mr. Moody will continue to hold 314,309 shares in the Company.

John Price

Company Secretary

Britvic plc