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Britvic PLC Director's Dealing 2013

Jul 1, 2013

4843_dirs_2013-07-01_327b0ca8-ca3a-41ec-9c3a-36b79dd0daca.html

Director's Dealing

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RNS Number : 2863I

Britvic plc

01 July 2013

Britvic plc

1 July 2013

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

Britvic plc ("the Company") was notified on 1 July 2013 that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 28 June 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 13,563 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 (£2,712.60).

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 499 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 23 10
John Gibney Executive Director 23 10
Alan Beaney PDMR 23 10
Doug Frost PDMR 23 10
Martin Rose PDMR 23 10
Simon Stewart PDMR 23 10

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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