4th Sep 2006 16:27
Britvic plc04 September 2006 Britvic plc 4 September 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 4 September 2006, that the followingtransactions took place in relation to the Britvic Share Incentive Plan ("SIP")on 1 September 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 53,978 ordinary shares by purchase in the market on 1September 2006 at a total cost of £121,490.01, 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 £2.22p per ordinary share, and were allocated for noconsideration the number of matching shares set out against their names below: Name Role Number of ordinary shares Number of matching purchased shares Paul Moody Executive Director 51 33John Gibney Executive Director 51 33Andrew Richards PDMR 52 33Doug Frost PDMR 52 33Alan Beaney PDMR 52 33Martin Rose PDMR 52 33Andrew Marsden PDMR 51 33 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