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Director/PDMR Shareholding

25th Apr 2007 13:29

Britvic plc25 April 2007 Britvic plc 25th April 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 23rd April 2007, that the followingtransactions have taken place in relation to the Britvic Share Incentive Plan("SIP"). The SIP is an all-employee trust arrangement approved by HM Revenue andCustoms, under which employees are able to receive allocations of free ordinaryshares ("free shares"). 1. The SIP trust acquired 582,762 ordinary shares by purchase in the market onthe 20th and 23rd April 2007 at a total cost of £1,956,265.64. The shares wereallocated by the SIP Trust to employees participating in the SIP as free shares.Paul Moody and John Gibney, as executive directors, were deemed to becomeinterested in these shares on acquisition, and to cease to be interested in themon allocation. 2. The following directors and persons discharging managerial responsibilitieswere each allocated 909 free shares as participants in the SIP, for noconsideration: +-----------------------------------+------------------------------------------+|Name |Role |+-----------------------------------+------------------------------------------+|Paul Moody |Executive Director |+-----------------------------------+------------------------------------------+|John Gibney |Executive Director |+-----------------------------------+------------------------------------------+|Alan Beaney |PDMR |+-----------------------------------+------------------------------------------+|Doug Frost |PDMR |+-----------------------------------+------------------------------------------+|Andrew Marsden |PDMR |+-----------------------------------+------------------------------------------+|Andrew Richards |PDMR |+-----------------------------------+------------------------------------------+|Martin Rose |PDMR |+-----------------------------------+------------------------------------------+ 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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