Director/PDMR Shareholding

Britvic plc
19 February 2007


Britvic plc


19 February 2007


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 19 February 2007, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 16 February 2007. 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 33,404 ordinary shares by purchase in the market on 16
February 2007 at a total cost of £108,072.39, 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 £3.19p 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      |                        36  |                23  |
|            |Director       |                            |                    |
+------------+---------------+----------------------------+--------------------+
|John Gibney |Executive      |                        36  |                23  |
|            |Director       |                            |                    |
+------------+---------------+----------------------------+--------------------+
|Andrew      |PDMR           |                        36  |                23  |
|Richards    |               |                            |                    |
+------------+---------------+----------------------------+--------------------+
|Doug Frost  |PDMR           |                        36  |                23  |
+------------+---------------+----------------------------+--------------------+
|Alan Beaney |PDMR           |                        36  |                23  |
+------------+---------------+----------------------------+--------------------+
|Martin Rose |PDMR           |                        36  |                23  |
+------------+---------------+----------------------------+--------------------+
|Andrew      |PDMR           |                        36  |                23  |
|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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