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Britvic PLC Remuneration Information 2013

Mar 7, 2013

4843_dirs_2013-03-07_a807de65-3776-4e6e-89b1-ddfc2ee12e78.html

Remuneration Information

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RNS Number : 5194Z

Britvic plc

07 March 2013

Britvic plc

7 March 2013

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

Britvic plc (the "Company") was notified on 6 March 2013, that the following Directors and Persons Discharging Managerial Responsibilities acquired, on 6 March 2013, options to acquire at the price of 428 pence per ordinary share of 20 pence each such number of the Company's ordinary shares as set out against their names below, under the Britvic Executive Share Option Plan (ESOP), and conditional awards to acquire for no consideration such number of the Company's ordinary shares as are set out against their names below, under the Britvic Performance Share Plan (PSP):

Name Role Number of shares subject to options (ESOP) Number of shares subject to awards (PSP)
Simon Litherland Executive Director 357,881 119,294
John Gibney Executive Director 194,730 80,698
Alan Beaney PDMR 101,517 43,414
Doug Frost PDMR 112,277 47,718
Martin Rose PDMR 105,259 44,910
Simon Stewart PDMR 128,650 51,460

This notification is 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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