Director/PDMR Shareholding

Britvic plc
28 April 2006


Britvic plc

28th April 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 27th April 2006, that the following
transactions have taken place in relation to the Britvic Share Incentive Plan
('SIP'). The SIP is an all-employee trust arrangement approved by HM Revenue and
Customs, under which employees are able to receive allocations of free ordinary
shares ('free shares').

1. The SIP trust acquired 365,137 ordinary shares by purchase in the market over
the 20th and 21st April 2006 at a total cost of £815,270 and a further 594,994
ordinary shares by purchase in the market over the 24th and 25th April 2006 at a
total cost of £1,329,059. The shares were allocated by the SIP Trust to
employees participating in the SIP as free 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
were each allocated 1,020 free shares as participants in the SIP, for no
consideration.:

Name                                 Role
Paul Moody                           Executive Director
John Gibney                          Executive Director
Andrew Richards                      PDMR
Doug Frost                           PDMR
Alan Beaney                          PDMR
Martin Rose                          PDMR
Andrew Marsden                       PDMR

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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