Britvic plc
21 March 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. |
Name of the issuer BRITVIC PLC |
2. |
State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R |
3. |
Name of person discharging managerial responsibilities/director SUE CLARK |
4. |
State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
5. |
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest NOTIFICATION IS MADE IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE. |
6. |
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF 20 PENCE EACH |
7. |
Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SUE CLARK |
8 |
State the nature of the transaction PURCHASE OF ORDINARY SHARES |
9. |
Number of shares, debentures or financial instruments relating to shares acquired 15,000 ORDINARY SHARES |
10. |
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00% |
11. |
Number of shares, debentures or financial instruments relating to shares disposed N/A |
12. |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. |
Price per share or value of transaction £7.0157 PER SHARE |
14. |
Date and place of transaction 18 MARCH 2016, LONDON |
15. |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 15,000 SHARES FOLLOWING NOTIFICATION REPRESENTING 0.00% OF THE ISSUED SHARE CAPITAL |
16. |
Date issuer informed of transaction 21 MARCH 2016 |
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 |
Date of grant |
18. |
Period during which or date on which exercisable |
19. |
Total amount paid (if any) for grant of the option |
20. |
Description of shares or debentures involved (class and number) |
21. |
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise |
22. |
Total number of shares or debentures over which options held following notification |
23. |
Any additional information N/A |
24. |
Name of contact and telephone number for queries CLARE THOMAS |
Name of authorised officer of issuer responsible for making notification CLARE THOMAS, GENERAL COUNSEL AND COMPANY SECRETARY Date of notification 21 March 2016 |