Britvic plc
7 February 2017
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Britvic plc ("the Company") was notified on 6 February 2017 that the final cash dividend paid by the Company on 3 February 2017 to shareholders was reinvested by the following Directors/Persons Discharging Managerial Responsibility to purchase Ordinary Shares as set out below at a price of 629.12 pence per share.
Name |
Role |
Number of Ordinary Shares purchased for reinvestment |
Beneficial holding (excluding options, awards under the Company's LTIP and interests as a potential beneficiary of the Company's Employee Benefit Trusts) |
Holdings as a percentage of the Company's issued share capital |
Sue Clark |
Director |
418 |
15,590 |
0.00% |
Simon Litherland |
Director |
3,639 |
139,145 |
0.05% |
Paul Graham |
PDMR |
666 |
27,853 |
0.01% |
Clive Hooper |
PDMR |
6 |
44,194 |
0.01% |
This notification is made pursuant to Disclosure and Transparency Rule 3.1.4(1).
Enquiries:
Clare Thomas
Company Secretary
Britvic plc
1. Details of the person discharging managerial responsibilities/person closely associated |
|||
(a) |
Name |
SUE CLARK |
|
Reason for the notification |
|||
(a) |
Position/status |
NON-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 |
|||
(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 DIVIDEND REINVESTMENT PLAN |
|
(c) |
Price(s) and volume(s) |
Price(s)
£6.2912
|
Volume(s)
418 Ordinary shares
|
(d) |
Aggregated information - Aggregated volume - Price
|
418 shares £2,629.72 |
|
(e) |
Date and time of the transaction |
2017/02/03 |
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
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 |
|
(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 |
|||
(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 DIVIDEND REINVESTMENT PLAN |
|
(c) |
Price(s) and volume(s) |
Price(s)
£6.2912
|
Volume(s)
3,639 Ordinary shares
|
(d) |
Aggregated information - Aggregated volume - Price
|
3,639 shares £22,893.68 |
|
(e) |
Date and time of the transaction |
2017/02/03 |
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. Details of the person discharging managerial responsibilities/person closely associated |
|||
(a) |
Name |
PAUL GRAHAM |
|
Reason for the notification |
|||
(a) |
Position/status |
MANAGING DIRECTOR - GB, PDMR |
|
(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 |
|||
(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 DIVIDEND REINVESTMENT PLAN |
|
(c) |
Price(s) and volume(s) |
Price(s)
£6.2912
|
Volume(s)
666 Ordinary shares
|
(d) |
Aggregated information - Aggregated volume - Price
|
666 shares £4,189.94 |
|
(e) |
Date and time of the transaction |
2017/02/03 |
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
1. Details of the person discharging managerial responsibilities/person closely associated |
|||
(a) |
Name |
CLIVE HOOPER |
|
Reason for the notification |
|||
(a) |
Position/status |
CHIEF SUPPLY CHAIN OFFICER, PDMR |
|
(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 |
|||
(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 DIVIDEND REINVESTMENT PLAN |
|
(c) |
Price(s) and volume(s) |
Price(s)
£6.2912
|
Volume(s)
6 Ordinary shares
|
(d) |
Aggregated information - Aggregated volume - Price
|
6 shares £37.75 |
|
(e) |
Date and time of the transaction |
2017/02/03 |
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |