15th May 2007 15:35
Britvic plc15 May 2007 Britvic plc 15 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS In accordance with Disclosure Rule 3.1.4R(1), I hereby inform you that Britvicplc ("the Company") was notified on 15 May 2007, that the following transactionstook place in relation to the Britvic Share Incentive Plan ("SIP") on 11 May2007. The SIP is an all-employee trust arrangement approved by HM Revenue andCustoms, under which employees are able to buy ordinary shares in the Company of20p each, using deductions from salary in each 4-week pay period, and receiveallocations of matching free ordinary shares ("matching shares"). 1. The SIP trust acquired 30,592 ordinary shares by purchase in the market 11May 2007 at a total cost of £108,785.96, and allocated them to employeesparticipating in the SIP as matching shares. Paul Moody and John Gibney, asexecutive directors, were deemed to become interested in these shares onacquisition, and to cease to be interested in them on allocation. 2. The following directors and persons discharging managerial responsibilitiespurchased the number of ordinary shares of 20p set out against their namesbelow, at a price of £3.54p per ordinary share, and were allocated for noconsideration the number of matching shares set out against their names below: Name Role Number of ordinary Number of matching shares purchased shares Paul Moody Executive Director 32 21John Gibney Executive Director 32 21Andrew Richards PDMR 33 21Doug Frost PDMR 33 21Alan Beaney PDMR 33 21Martin Rose PDMR 33 21Andrew Marsden PDMR 32 21 This notification is made in order to satisfy both section 324 of the CompaniesAct 1985 and Disclosure Rule 3.1.2. John PriceCompany SecretaryBritvic plc This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Britvic