22nd Jan 2007 16:30
Britvic plc22 January 2007 Britvic plc 22 January 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 22 January 2007, that the followingtransactions took place in relation to the Britvic Share Incentive Plan ("SIP")on 19 January 2007. 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 45,363 ordinary shares by purchase in the market on 19January 2007 at a total cost of £110,392.41, 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 £2.96p 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 || | |purchased | |+----------------+------------------+----------------+----------------+|Paul Moody |Executive Director| 39 | 25 |+----------------+------------------+----------------+----------------+|John Gibney |Executive Director| 39 | 25 |+----------------+------------------+----------------+----------------+|Andrew Richards |PDMR | 39 | 25 |+----------------+------------------+----------------+----------------+|Doug Frost |PDMR | 39 | 25 |+----------------+------------------+----------------+----------------+|Alan Beaney |PDMR | 39 | 25 |+----------------+------------------+----------------+----------------+|Martin Rose |PDMR | 39 | 25 |+----------------+------------------+----------------+----------------+|Andrew Marsden |PDMR | 39 | 25 |+----------------+------------------+----------------+----------------+ 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