Director/PDMR Shareholding

Britvic plc
07 August 2006


Britvic plc

7 August 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 7 August 2006, that the following
transactions took place in relation to the Britvic Share Incentive Plan ('SIP')
on 4 August 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 57,945 ordinary shares by purchase in the market on 4
August 2006 at a total cost of £124,031.86, 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 £2.11p 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   Number of matching
                                         shares purchased     shares
Paul Moody          Executive Director   55                   35
John Gibney         Executive Director   55                   35
Andrew Richards     PDMR                 54                   35
Doug Frost          PDMR                 54                   35
Alan Beaney         PDMR                 54                   35
Martin Rose         PDMR                 54                   35
Andrew Marsden      PDMR                 55                   35

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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