Director/PDMR Shareholding
Britvic plc
20 December 2017
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Britvic plc (the "Company") was notified on 20 December 2017, that the following Directors and Persons Discharging Managerial Responsibilities acquired, on 19 December 2017, options to acquire at the price of 792 pence per ordinary share of 20 pence each such number of the Company's ordinary shares as set out against their names below, under the 2017 Britvic Executive Share Option Plan (ESOP), and conditional awards to acquire, for no consideration, such number of the Company's ordinary shares as are set out against their names below, under the 2017 Britvic Performance Share Plan (PSP):
|
Name |
Role |
Number of shares subject to options (ESOP) |
Number of shares subject to awards (PSP) |
|
Simon Litherland |
Executive Director |
227,272 |
113,636 |
|
Mathew Dunn |
Executive Director |
85,858 |
42,929 |
|
Matt Barwell |
PDMR |
46,980 |
25,056 |
|
João Caetano de Mello Neto |
PDMR |
42,999 |
25,799 |
|
Hessel De Jong |
PDMR |
50,281 |
20,112 |
|
Kevin Donnelly |
PDMR |
33,521 |
13,408 |
|
Doug Frost |
PDMR |
71,383 |
28,553 |
|
Paul Graham |
PDMR |
44,649 |
23,813 |
|
Clive Hooper |
PDMR |
39,772 |
21,212 |
Jonathan Adelman
Acting General Counsel & Company Secretary
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, 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 |
GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP) |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£7.92 £0 |
Volume(s)
227,272 shares (ESOP) 113,636 (PSP)
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
340,908 shares £0 |
|
|
(e) |
Date and time of the transaction |
2017/12/19 |
|
|
(f) |
Place of the transaction |
Outside a trading venue |
|
|
1. Details of the person discharging managerial responsibilities/person closely associated |
|||
|
(a) |
Name |
MATHEW DUNN |
|
|
Reason for the notification |
|||
|
(a) |
Position/status |
CHIEF FINANCIAL OFFICER, 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 |
GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP) |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£7.92 £0 |
Volume(s)
85,858 shares (ESOP) 42,929 (PSP)
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
128,787 shares £0 |
|
|
(e) |
Date and time of the transaction |
2017/12/19 |
|
|
(f) |
Place of the transaction |
Outside a trading venue |
|
|
1. Details of the person discharging managerial responsibilities/person closely associated |
|||
|
(a) |
Name |
DOUG FROST |
|
|
Reason for the notification |
|||
|
(a) |
Position/status |
CHIEF HUMAN RESOURCES 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 |
GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP) |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£7.92 £0 |
Volume(s)
71,383 shares (ESOP) 28,553 (PSP)
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
99,936 shares £0 |
|
|
(e) |
Date and time of the transaction |
2017/12/19 |
|
|
(f) |
Place of the transaction |
Outside a trading venue |
|
|
1. Details of the person discharging managerial responsibilities/person closely associated |
|||
|
(a) |
Name |
MATT BARWELL |
|
|
Reason for the notification |
|||
|
(a) |
Position/status |
CHIEF MARKETING 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 |
GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP) |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£7.92 £0 |
Volume(s)
46,980 shares (ESOP) 25,056 (PSP)
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
72,036 shares £0 |
|
|
(e) |
Date and time of the transaction |
2017/12/19 |
|
|
(f) |
Place of the transaction |
Outside a trading venue |
|
|
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 |
GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP) |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£7.92 £0 |
Volume(s)
39,772 shares (ESOP) 21,212 (PSP)
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
60,984 shares £0 |
|
|
(e) |
Date and time of the transaction |
2017/12/19 |
|
|
(f) |
Place of the transaction |
Outside a trading venue |
|
|
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 |
GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP) |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£7.92 £0 |
Volume(s)
44,649 shares (ESOP) 23,813 (PSP)
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
68,462 shares £0 |
|
|
(e) |
Date and time of the transaction |
2017/12/19 |
|
|
(f) |
Place of the transaction |
Outside a trading venue |
|
|
1. Details of the person discharging managerial responsibilities/person closely associated |
|||
|
(a) |
Name |
KEVIN DONNELLY |
|
|
Reason for the notification |
|||
|
(a) |
Position/status |
MANAGING DIRECTOR, IRELAND - 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 |
GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP) |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£7.92 £0 |
Volume(s)
33,521 shares (ESOP) 13,408 (PSP)
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
46,929 shares £0 |
|
|
(e) |
Date and time of the transaction |
2017/12/19 |
|
|
(f) |
Place of the transaction |
Outside a trading venue |
|
|
1. Details of the person discharging managerial responsibilities/person closely associated |
|||
|
(a) |
Name |
HESSEL DE JONG |
|
|
Reason for the notification |
|||
|
(a) |
Position/status |
MANAGING DIRECTOR, INTERNATIONAL - 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 |
GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP) |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£7.92 £0 |
Volume(s)
50,281 shares (ESOP) 20,112 (PSP)
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
70,393 shares £0 |
|
|
(e) |
Date and time of the transaction |
2017/12/19 |
|
|
(f) |
Place of the transaction |
Outside a trading venue |
|
|
1. Details of the person discharging managerial responsibilities/person closely associated |
|||
|
(a) |
Name |
JOAO CAETANO DE MELLO NETO |
|
|
Reason for the notification |
|||
|
(a) |
Position/status |
MANAGING DIRECTOR, BRAZIL - 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 |
GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP) |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£7.92 £0 |
Volume(s)
42,999 shares (ESOP) 25,799 (PSP)
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
68,798 shares £0 |
|
|
(e) |
Date and time of the transaction |
2017/12/19 |
|
|
(f) |
Place of the transaction |
Outside a trading venue |
|
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