21st Feb 2006 16:02
Britvic plc21 February 2006 Britvic plc 21st February 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 21 February 2006, that the followingtransactions took place in relation to the Britvic Share Incentive Plan ("SIP")on 17 February 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 98,691 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 272p per ordinary share, and were allocated for noconsideration the number of matching shares set out against their names below: Name Role Number of Number of ordinary shares matching shares purchasedPaul Moody Executive Director 42 55John Gibney Executive Director 42 55Andrew Richards PDMR 42 55Doug Frost PDMR 42 55Alan Beaney PDMR 42 55Martin Rose PDMR 42 55Andrew Marsden PDMR 42 55 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 ExchangeRelated Shares:
Britvic