Director/PDMR Shareholding (1539237)

Britvic plc (BVIC ) Director/PDMR Shareholding 19-Jan-2023 / 12:12 GMT/BST Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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Britvic plc

19 January 2023

DIRECTOR/PDMR SHAREHOLDING

Britvic plc (the "Company") was notified on 19 January 2023 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 Directors purchased the number of Shares set out against their names below, at a price of 784.64 pence per Share, and were allocated for no consideration the number of Matching Shares (purchased by the SIP trustees at a price of 789.00 pence per Matching Share) set out against their names below:

Name             Role               Number of Shares purchased Number of Matching Shares 
Simon Litherland Executive Director 19                         7 
Joanne Wilson    Executive Director 19                         7 

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       Name of Connected       Number of       Total Shares Percentage of Issued Share 
                Shares          Person                  Shares                       Capital 
Simon           379,456         -                       -               379,456      0.15% 
Litherland 
Joanne Wilson   35,459          -                       -               35,459       0.01% 

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

Clare Thomas

Company Secretary

Britvic plc LEI: 635400L3NVMYD4BVCI53 Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Persons Closely Associated with them

 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 
                                                                          Ordinary shares of 20 pence each 
              Description of the financial instrument, type of instrument 
 
(a) 
 
              Identification code 
                                                                          ISIN: GB00B0N8QD54 
(b)           Nature of the transaction                                   Acquisition of shares under the Britvic Share 
                                                                          Incentive Plan 
                                                                          Price(s)         Volume(s) 
 
(c)           Price(s) and volume(s) 
                                                                          784.64 pence     19 (Partnership shares) 
                                                                          0 pence           7 (Matching shares) 
              Aggregated information 
(d)                -- Aggregated volume                     26 shares 
                   -- Price 
                                                                          GBP149.08 
(e)           Date and time of the transaction                            2023/01/18 
(f)           Place of the transaction                                    London Stock Exchange, Main Market (XLON) 
 1. Details of the person discharging managerial responsibilities/person closely associated 
(a)           Name                                                        Joanne Wilson 
Reason for the notification 
(a)           Position/status                                             Chief Financial 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 
                                                                          Ordinary shares of 20 pence each 
              Description of the financial instrument, type of instrument 
 
(a) 
 
              Identification code 
                                                                          ISIN: GB00B0N8QD54 
(b)           Nature of the transaction                                   Acquisition of shares under the Britvic Share 
                                                                          Incentive Plan 
                                                                          Price(s)         Volume(s) 
 
(c)           Price(s) and volume(s) 
                                                                          784.64 pence     19 (Partnership shares) 
                                                                          0 pence           7 (Matching shares) 
              Aggregated information 
(d)                -- Aggregated volume                     26 shares 
                   -- Price 
                                                                          GBP149.08 
(e)           Date and time of the transaction                            2023/01/18 
(f)           Place of the transaction                                    London Stock Exchange, Main Market (XLON) 

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ISIN:           GB00B0N8QD54 
Category Code:  DSH 
TIDM:           BVIC 
Sequence No.:   217006 
EQS News ID:    1539237 
 
End of Announcement  EQS News Service 
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January 19, 2023 07:12 ET (12:12 GMT)