Britvic plc Director/PDMR Shareholding

Britvic plc (BVIC ) Britvic plc Director/PDMR Shareholding 19-Jan-2024 / 16:46 GMT/BST Britvic plc 19 January 2024   DIRECTOR/PDMR SHAREHOLDING   Britvic plc (the “Company") was notified on 19 January 2024 that the following transactions have taken place in relation to the Britvic Share Incentive Plan (“SIP”). 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 (“Shares”), using deductions from salary in each monthly pay period, and receive allocations of matching free Shares (“Matching Shares”).   The following Director purchased the number of Shares set out against their name below, at a price of 841.50 pence per Share, and were allocated for no consideration the number of Matching Shares (purchased by the SIP trustees at a price of 841.50 pence per Matching Share) set out against their name below:   Name Role Number of Shares purchased Number of Matching Shares Simon Litherland Executive Director 17 6   As a result of the above transactions, the interests of the above Directors 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 394,062 - - 394,062 0.16%   The attached notification, made in accordance with the Market Abuse Regulation, provides further information.   Mollie Stoker Company Secretary   Britvic plc LEI: 635400L3NVMYD4BVCI53 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Persons Closely Associated with them   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 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor (a) Name Britvic plc (b) LEI 635400L3NVMYD4BVCI53 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 Share Incentive Plan (c) Price(s) and volume(s) Price(s)   841.50 pence 0 pence Volume(s)   17 (Partnership shares)  6 (Matching shares) (d) Aggregated information Aggregated volume Price   23 shares £143.05   (e) Date and time of the transaction 2024/01/18 (f) Place of the transaction London Stock Exchange, Main Market (XLON)     Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

ISIN:	GB00B0N8QD54
Category Code:	DSH
TIDM:	BVIC
LEI Code:	635400L3NVMYD4BVCI53
OAM Categories:	3.1. Additional regulated information required to be disclosed under the laws of a Member State
Sequence No.:	298661
EQS News ID:	1819281

End of Announcement	EQS News Service