Director/PDMR Shareholding

Britvic plc
04 September 2006


Britvic plc

4 September 2006

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

In accordance with Disclosure Rule 3.1.4R(1), I hereby inform you that Britvic
plc ('the Company') was notified on 4 September 2006, that the following
transactions 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 HM
Revenue and Customs, under which employees are able to buy ordinary shares in
the 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 1
September 2006 at a total cost of £121,490.01, and allocated them to employees
participating in the SIP as matching shares. Paul Moody and John Gibney, as
executive directors, were deemed to become interested in these shares on
acquisition, and to cease to be interested in them on allocation.

2. The following directors and persons discharging managerial responsibilities
purchased the number of ordinary shares of 20p set out against their names
below, at a price of £2.22p per ordinary share, and were allocated for no
consideration 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                        33
John Gibney      Executive Director 51                        33
Andrew Richards  PDMR               52                        33
Doug Frost       PDMR               52                        33
Alan Beaney      PDMR               52                        33
Martin Rose      PDMR               52                        33
Andrew Marsden   PDMR               51                        33

This notification is made in order to satisfy both section 324 of the Companies
Act 1985 and Disclosure Rule 3.1.2.

John Price
Company Secretary
Britvic plc


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