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Britvic PLC Director's Dealing 2024

Feb 9, 2024

4843_pos_2024-02-09_cd0e5577-0798-4d9b-89d9-e2900e67ef53.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 6946C

Britvic plc

09 February 2024

Britvic plc

9 February 2024

LEI: 635400L3NVMYD4BVCI53

Director/PDMR Shareholding

Britvic plc ("the Company") was notified on 8 February 2024 that the final cash dividend paid by the Company on 6 February 2024 to shareholders was reinvested by the following Directors/Persons Discharging Managerial Responsibility ("PDMRs") to purchase Ordinary Shares as set out below:

Name Role Number of Shares purchased for reinvestment Price per Share

(in pence)
Simon Litherland Executive Director 200 899.31
Simon Litherland Executive Director 8,831 895.00
Simon Litherland Executive Director 842 899.31

As a result of the above transactions, the interests of the above Directors and PDMRs and their connected persons in the Company's Shares (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) are as follows:

Name Number of Shares Name of Connected Person Number of Shares Total Shares Percentage of Issued Share Capital
Simon Litherland 449,775 - - 449,775 0.18%

The attached notifications, made in accordance with Article 19(3) of the EU Market Abuse Regulation, provide further information.

Mollie Stoker

Company Secretary

1.            Details of the person discharging managerial responsibilities/person closely associated
(a) Name Simon Litherland
Reason for the notification
(a) Position/status Chief Executive Officer, Executive Director
(b) Initial notification/Amendment Initial notification
2.            Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a) Name Britvic plc
(b) LEI 635400L3NVMYD4BVCI53
3.            Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a) Description of the financial instrument, type of instrument

Identification code
Ordinary shares of 20 pence each

ISIN: GB00B0N8QD54
(b) Nature of the transaction Acquisition of Shares under the Britvic Dividend Reinvestment Plan
(c) Price(s) and volume(s) Price(s)

899.31 pence

895.00 pence

899.31 pence
Volume(s)

 200 Shares

 8,831 Shares

 842 Shares
(d) Aggregated information

-     Aggregated volume

-     Price
9,873 Shares

£88,408.30
(e) Date and time of the transaction 2024/02/06
(f) Place of the transaction London Stock Exchange, Main Market (XLON)

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