Director/PDMR Shareholding

Britvic plc
12 June 2006


Britvic plc

12th June 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 12th June 2006, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 9th June 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 60,155 ordinary shares by purchase in the market on
9th June 2006 at a total cost of £127,856.86, 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 £2.09p 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        Executive                                 55                    35
Moody       Director

John        Executive                                 55                    35
Gibney      Director

Andrew
Richards    PDMR                                      55                    35

Doug        PDMR                                      55                    35
Frost

Alan        PDMR                                      55                    35
Beaney

Martin      PDMR                                      55                    35
Rose

Andrew      PDMR                                      55                    35
Marsden

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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