From: Don Watt mailto: donwatt dwpluspartners.com
Sent: Tuesday, January 01, 2008 12:44 PM
To: Matt Kane
Subject: Re: Cott Corporation Purchase of Shares Pursuant to Share Plan for
Non-Employee Directors

Dear Matt,

I confirm the share purchase plan for my director's fees.
Thank you for handling this and best wishes for '08.

Regards,Don

On Dec 31, 2007, at 3:34 PM, Matt Kane wrote:


Dear Don:

To compensate you for your director s fees for the fourth quarter
of 2007, Cott is purchasing shares to be held in your name pursuant
to the Company s Share Plan for Non-Employee Directors.

As you probably know, you are required to file a report of this transaction
to US and Canadian regulatory authorities.

Please confirm by return e-mail your grant of permission to Matthew
A. Kane, Jr. or his designee to prepare and submit the requisite
filings for this transaction on your behalf, as required by
applicable securities laws.

Thank you for your attention to this matter.      Sorry for any
inconvenience.

Matthew A. Kane, Jr.-Cott Corporation
Vice-President, General Counsel & Secretary
5519 W. Idlewild Avenue
Tampa, FL 33634
O. (813) 313-1724
C. (813) 503-8023
F. (813) 881-1923
mkane@cott.com