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Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
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MIC-Info: RSA-MD5,RSA,
 O7VC1ruofF87VOCozpRkuuLJfdKaiw0S8ygeTtq/8pNml+9EgGUYbkqWTrjNCMl3
 DEnUQtfpXoUou4hL5/V4ew==

<SEC-DOCUMENT>0001181431-09-019682.txt : 20090410
<SEC-HEADER>0001181431-09-019682.hdr.sgml : 20090410
<ACCEPTANCE-DATETIME>20090410101426
ACCESSION NUMBER:		0001181431-09-019682
CONFORMED SUBMISSION TYPE:	4
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20090408
FILED AS OF DATE:		20090410
DATE AS OF CHANGE:		20090410

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			GIBBONS DAVID T
		CENTRAL INDEX KEY:			0001219837

	FILING VALUES:
		FORM TYPE:		4
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-31410
		FILM NUMBER:		09744279

	MAIL ADDRESS:	
		STREET 1:		C/O PERRIGO CO
		STREET 2:		515 EASTERN AVE
		CITY:			ALLEGAN
		STATE:			MI
		ZIP:			49010

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COTT CORP /CN/
		CENTRAL INDEX KEY:			0000884713
		STANDARD INDUSTRIAL CLASSIFICATION:	BOTTLED & CANNED SOFT DRINKS CARBONATED WATERS [2086]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1227

	BUSINESS ADDRESS:	
		STREET 1:		6525 VISCOUNT RD
		CITY:			MISSISSAUGA
		STATE:			A6
		ZIP:			00000
		BUSINESS PHONE:		9056721900

	MAIL ADDRESS:	
		STREET 1:		6525 VISCOUNT RD
		CITY:			MISSISSAUGA
		STATE:			A6
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>4
<SEQUENCE>1
<FILENAME>rrd239680.xml
<DESCRIPTION>DIRECTOR PAYMENT ADJUSTMENT
<TEXT>
<XML>
<?xml version="1.0"?>
<ownershipDocument>

    <schemaVersion>X0303</schemaVersion>

    <documentType>4</documentType>

    <periodOfReport>2009-04-08</periodOfReport>

    <notSubjectToSection16>0</notSubjectToSection16>

    <issuer>
        <issuerCik>0000884713</issuerCik>
        <issuerName>COTT CORP /CN/</issuerName>
        <issuerTradingSymbol>COT</issuerTradingSymbol>
    </issuer>

    <reportingOwner>
        <reportingOwnerId>
            <rptOwnerCik>0001219837</rptOwnerCik>
            <rptOwnerName>GIBBONS DAVID T</rptOwnerName>
        </reportingOwnerId>
        <reportingOwnerAddress>
            <rptOwnerStreet1>COTT CORPORATION</rptOwnerStreet1>
            <rptOwnerStreet2>5519 W. IDLEWILD AVENUE</rptOwnerStreet2>
            <rptOwnerCity>TAMPA</rptOwnerCity>
            <rptOwnerState>FL</rptOwnerState>
            <rptOwnerZipCode>33634</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
        </reportingOwnerAddress>
        <reportingOwnerRelationship>
            <isDirector>1</isDirector>
            <isOfficer>0</isOfficer>
            <isTenPercentOwner>0</isTenPercentOwner>
            <isOther>0</isOther>
        </reportingOwnerRelationship>
    </reportingOwner>

    <nonDerivativeTable>
        <nonDerivativeTransaction>
            <securityTitle>
                <value>Common Shares</value>
            </securityTitle>
            <transactionDate>
                <value>2009-04-08</value>
            </transactionDate>
            <transactionCoding>
                <transactionFormType>4</transactionFormType>
                <transactionCode>A</transactionCode>
                <equitySwapInvolved>0</equitySwapInvolved>
            </transactionCoding>
            <transactionAmounts>
                <transactionShares>
                    <value>3131</value>
                </transactionShares>
                <transactionPricePerShare>
                    <value>0.93</value>
                    <footnoteId id="F1"/>
                </transactionPricePerShare>
                <transactionAcquiredDisposedCode>
                    <value>A</value>
                </transactionAcquiredDisposedCode>
            </transactionAmounts>
            <postTransactionAmounts>
                <sharesOwnedFollowingTransaction>
                    <value>256645</value>
                    <footnoteId id="F2"/>
                </sharesOwnedFollowingTransaction>
            </postTransactionAmounts>
            <ownershipNature>
                <directOrIndirectOwnership>
                    <value>D</value>
                </directOrIndirectOwnership>
            </ownershipNature>
        </nonDerivativeTransaction>
    </nonDerivativeTable>

    <footnotes>
        <footnote id="F1">The U.S. dollar price represents the conversion of (Cdn)$1.16 to U.S. dollars on the transaction date.</footnote>
        <footnote id="F2">Represents 150,000 shares held directly and 106,645 shares held in Reporting Person's name through a trust pursuant to the Share Plan for Non-Employee Directors. Reporting Person may only withdraw shares from the trust after ceasing to serve on the Board of Directors of the issuer.</footnote>
    </footnotes>

    <ownerSignature>
        <signatureName>Matthew A. Kane, Jr., Attorney-in-Fact</signatureName>
        <signatureDate>2009-04-10</signatureDate>
    </ownerSignature>
</ownershipDocument>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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