Britvic PLC — Director's Dealing 2013

Jun 3, 2013

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RNS Number : 1678G

Britvic plc

03 June 2013

Britvic plc

3 June 2013

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

Britvic plc ("the Company") was notified on 3 June 2013 that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 31 May 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 12,298 ordinary shares of 20 pence each to employees participating in the SIP as Matching Shares. These shares were allotted to the SIP on 7 March 2013 at nominal value (£2,459.60).

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 530 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
Simon Litherland	Executive Director	21	9
John Gibney	Executive Director	21	9
Alan Beaney	PDMR	21	9
Doug Frost	PDMR	22	9
Martin Rose	PDMR	22	9
Simon Stewart	PDMR	21	9

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

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