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Britvic PLC Director's Dealing 2013

Jan 14, 2013

4843_dirs_2013-01-14_dbb0aa9f-136d-4c2f-91c0-db66320df399.html

Director's Dealing

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RNS Number : 4727V

Britvic plc

14 January 2013

Britvic plc

14 January 2013

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

Britvic plc ("the Company") was notified on 14 January 2013 that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 11 January 2013.  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 20 pence each, using deductions from salary in each 4-week pay period, and receive allocations of matching free ordinary shares ("Matching Shares").

1.        The SIP trustees have allocated 16,208 ordinary shares of 20 pence each to employees participating in the SIP as Matching Shares.  These shares were allotted to the SIP on 26 September 2012 at nominal value (£3,241.60).

2.        The following directors and persons discharging managerial responsibilities purchased the number of ordinary shares of 20 pence set out against their names below, at a price of 410 pence 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 purchased Number of matching shares
Paul Moody Executive Director 28 12
John Gibney Executive Director 28 12
Alan Beaney PDMR 28 12
Doug Frost PDMR 28 12
Martin Rose PDMR 28 12
Simon Stewart PDMR 28 12
Murray Harris PDMR 28 12

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4.

Clare Thomas

Company Secretary

Britvic plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

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