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Britvic PLC Director's Dealing 2015

Feb 5, 2015

4843_dirs_2015-02-05_72b95b49-17c9-42bb-bc3c-742b4bc74405.html

Director's Dealing

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RNS Number : 1407E

Britvic plc

05 February 2015

Britvic plc

5 February 2015

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

Britvic plc ("the Company") announces that it received notification on 4 February 2015 that:

1.   Doug Frost, a PDMR of the Company and Laura Frost, his connected person, each sold 5,000 Ordinary shares of 20 pence each in the Company ('Ordinary Shares') (total 10,000 shares), on 3 February 2015 at the price of 741 pence per share, representing 0.00 per cent of the Company's issued share capital.

Following the above transaction, the total interest of Doug and Laura Frost in the Ordinary Shares (excluding options, awards under the Company's LTIP and interests as a potential beneficiary of the Company's Employee Benefit Trusts) is 172,845, representing 0.07 per cent of the Company's issued share capital.

2.   Doug Frost exercised options on 3 February 2015 over 119,914 Ordinary shares granted under the Company's Executive Share Option Plan ("Options") as set out below:

No. of Ordinary Shares Date of Grant Option Exercise Price per Ordinary Share
89,914 5 December 2007 347 pence
30,000 5 December 2008 221 pence

Of the shares arising, Doug Frost sold 119,914 Ordinary Shares at a price per Ordinary Share of 737 pence.

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4(1).

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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