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Director/PDMR Shareholding

20th Mar 2006 15:17

Britvic plc20 March 2006 Britvic plc 20th March 2006 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 20 March 2006, that the followingtransactions took place in relation to the Britvic Share Incentive Plan ("SIP")on 17 March 2006. The SIP is an all-employee trust arrangement approved by HMRevenue and Customs, under which employees are able to buy ordinary shares inthe Company of 20p each, using deductions from salary in each 4-week pay period,and receive allocations of matching free ordinary shares ("matching shares"). 1. The SIP trust acquired 115,258 ordinary shares by subscription at par, andallocated them to employees participating in the SIP as matching shares. PaulMoody and John Gibney, as executive directors, were deemed to become interestedin these shares on acquisition, and to cease to be interested in them onallocation. 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 238p 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 shares purchased matching shares Paul Moody Executive Director 49 63 John Gibney Executive Director 49 63 Andrew Richards PDMR 48 63 Doug Frost PDMR 48 63 Alan Beaney PDMR 48 63 Martin Rose PDMR 48 63 Andrew Marsden PDMR 48 63 This notification is made in order to satisfy both section 324 of the CompaniesAct 1985 and Disclosure Rule 3.1.2. John Price, Company SecretaryBritvic plc This information is provided by RNS The company news service from the London Stock Exchange

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Britvic
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