Britvic PLC — Director's Dealing 2015

Nov 27, 2015

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RNS Number : 1921H

Britvic plc

27 November 2015

Britvic plc

27 November 2015

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

Britvic plc ("the Company") announces that it received notification on 26 November 2015 that John Gibney, a Director of the Company, exercised options on 26 November 2015 over 504,740 ordinary shares of 20 pence each in the Company ("Ordinary Shares) granted under the Company's Executive Share Option Plan (ESOP) and Performance Share Plan (Nil Cost Options) (PSP) as set out below:

No. of Ordinary Shares	Date of Grant	Exercise Price per Ordinary Share	Share Plan
284,879	05/12/2008	221 pence	ESOP
165,946	06/12/2011	331 pence	ESOP
53,915	06/12/2011	-	PSP

Of the shares arising, John Gibney sold 504,740 Ordinary Shares at a price per Ordinary Share of 710 pence.

As a result of the above transaction, the total interests of John Gibney in the Company's Ordinary Shares (excluding options, awards under the Company's LTIP and interests as a potential beneficiary of the Company's Employee Benefit Trusts) are unchanged at 245,463, representing 0.07% of the Company's shares in issue.

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

Jonathan Adelman

Company Secretary (Interim)

Britvic plc

This information is provided by RNS

The company news service from the London Stock Exchange

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