2nd Oct 2006 16:41
Britvic plc02 October 2006 Britvic plc 2 October 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 2 October 2006, that the followingtransactions took place in relation to the Britvic Share Incentive Plan ("SIP")on 29 September 2006. The SIP is an all-employee trust arrangement approved byHM Revenue 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 51,238 ordinary shares by purchase in the market on 29September 2006 at a total cost of £121,483.93, 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 £2.33p 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 50 32John Gibney Executive Director 50 32Andrew Richards PDMR 49 32Doug Frost PDMR 49 32Alan Beaney PDMR 49 32Martin Rose PDMR 49 32Andrew Marsden PDMR 50 32 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