Director/PDMR Shareholding
Britvic plc
6 December 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Britvic plc (the "Company") announces the vesting of Share(1) awards made in December 2013 under the Company's Performance Share Plan ("PSP").
Details of the number of Shares vested in respect of Executive Directors and other Persons Discharging Managerial Responsibilities ("PDMR"), together with the number of any vested Shares subsequently sold, are detailed below:
|
Name |
Role |
Shares Released |
Number of Shares sold to discharge tax liabilities(2) |
Shares Retained |
Total Share interests(3) |
% of Issued Share Capital(3) |
|
Simon Litherland |
Executive Director |
54,323 |
25,622 |
28,701 |
134,788 |
0.05% |
|
Kevin Donnelly |
PDMR |
9,834 |
5,132 |
4,702 |
14,349 |
0.00% |
|
Doug Frost |
PDMR |
21,728 |
10,249 |
11,479 |
205,402 |
0.07% |
|
Paul Graham |
PDMR |
17,040 |
8,038 |
9,002 |
26,481 |
0.01% |
|
Clive Hooper |
PDMR |
11,181 |
5,274 |
5,907 |
43,482 |
0.01% |
|
Clare Thomas |
PDMR |
11,502 |
5,426 |
6,076 |
8,032 |
0.00% |
|
Jean-Luc Tivolle |
PDMR |
5,137 |
n/a |
5,137 |
17,655 |
0.00% |
Notes:
1. The share awards were made in respect of the Company's ordinary shares of 20 pence each ("Shares").
2. The participants sold the number of shares stated to cover liabilities to UK income tax and national insurance contributions arising on vesting. All sales were made in the London market on 1 December 2016 at a price of £5.529347 pence per share, details of which were notified to the Company on 5 December 2016.
3. Total interests in the Company's Shares (excluding all options, awards under the Company's LTIP and interests as a potential beneficiary of the Company's Employee Benefit Trusts) and the percentages of the Company's shares in issue that they represent, following the transaction.
4. The following notifications are made in accordance with the requirements of the EU Market Abuse Regulations.
Clare Thomas
General Counsel and Company Secretary
Britvic plc
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 |
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 |
SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£5.529347 |
Volume(s)
5,132 shares
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
5,132 shares £28,376.61 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
|
4. 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 |
|
|
5. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
(a) |
Name |
BRITVIC PLC |
|
|
(b) |
LEI |
635400L3NVMYD4BVCI53 |
|
|
6. 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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
N/A |
Volume(s)
4,702 shares
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
4,702 shares £0 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
|
7. Details of the person discharging managerial responsibilities/person closely associated |
|||
|
(a) |
Name |
DOUG FROST |
|
|
Reason for the notification |
|||
|
(a) |
Position/status |
CHIEF PEOPLE OFFICER, PDMR |
|
|
(b) |
Initial notification/Amendment |
INITIAL NOTIFICATION |
|
|
8. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
(a) |
Name |
BRITVIC PLC |
|
|
(b) |
LEI |
635400L3NVMYD4BVCI53 |
|
|
9. 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 |
SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£5.529347 |
Volume(s)
10,249 shares
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
10,249 shares £56,670.28 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
|
10. Details of the person discharging managerial responsibilities/person closely associated |
|||
|
(a) |
Name |
DOUG FROST |
|
|
Reason for the notification |
|||
|
(a) |
Position/status |
CHIEF PEOPLE OFFICER, PDMR |
|
|
(b) |
Initial notification/Amendment |
INITIAL NOTIFICATION |
|
|
11. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
(a) |
Name |
BRITVIC PLC |
|
|
(b) |
LEI |
635400L3NVMYD4BVCI53 |
|
|
12. 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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£5.529347 |
Volume(s)
11,479 shares
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
11,479 shares £0 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
|
13. 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 |
|
|
14. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
(a) |
Name |
BRITVIC PLC |
|
|
(b) |
LEI |
635400L3NVMYD4BVCI53 |
|
|
15. 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 |
SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£5.529347 |
Volume(s)
25,622 shares
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
25,622 shares £141,672.93 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
|
16. 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 |
|
|
17. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
(a) |
Name |
BRITVIC PLC |
|
|
(b) |
LEI |
635400L3NVMYD4BVCI53 |
|
|
18. 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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£5.529347 |
Volume(s)
28,701 shares
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
28,701 shares £0 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
|
19. 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 |
|
|
20. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
(a) |
Name |
BRITVIC PLC |
|
|
(b) |
LEI |
635400L3NVMYD4BVCI53 |
|
|
21. 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 |
SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£5.529347 |
Volume(s)
8,038 shares
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
8,038 shares £44,444.89 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
|
22. 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 |
|
|
23. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
(a) |
Name |
BRITVIC PLC |
|
|
(b) |
LEI |
635400L3NVMYD4BVCI53 |
|
|
24. 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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£5.529347
|
Volume(s)
9,002 shares |
|
(d) |
Aggregated information - Aggregated volume - Price
|
9,002 shares £0 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
|
25. 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 |
|
|
26. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
(a) |
Name |
BRITVIC PLC |
|
|
(b) |
LEI |
635400L3NVMYD4BVCI53 |
|
|
27. 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 |
SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£5.529347 |
Volume(s)
5,274 shares
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
5,274 shares £29,161.78 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
|
28. 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 |
|
|
29. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
(a) |
Name |
BRITVIC PLC |
|
|
(b) |
LEI |
635400L3NVMYD4BVCI53 |
|
|
30. 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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£5.529347
|
Volume(s)
5,907 shares
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
5,907 shares £0 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
|
31. Details of the person discharging managerial responsibilities/person closely associated |
|||
|
(a) |
Name |
CLARE THOMAS |
|
|
Reason for the notification |
|||
|
(a) |
Position/status |
BRITVIC PLC - GENERAL COUNSEL, PDMR |
|
|
(b) |
Initial notification/Amendment |
INITIAL NOTIFICATION |
|
|
32. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
(a) |
Name |
BRITVIC PLC |
|
|
(b) |
LEI |
635400L3NVMYD4BVCI53 |
|
|
33. 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 |
SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£5.529347 |
Volume(s)
5,426 shares
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
5,426 shares £30,002.24 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
|
34. Details of the person discharging managerial responsibilities/person closely associated |
|||
|
(a) |
Name |
CLARE THOMAS |
|
|
Reason for the notification |
|||
|
(a) |
Position/status |
BRITVIC PLC - GENERAL COUNSEL, PDMR |
|
|
(b) |
Initial notification/Amendment |
INITIAL NOTIFICATION |
|
|
35. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
(a) |
Name |
BRITVIC PLC |
|
|
(b) |
LEI |
635400L3NVMYD4BVCI53 |
|
|
36. 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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£5.529347
|
Volume(s)
6,076 shares
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
6,076 shares £0 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
|
37. Details of the person discharging managerial responsibilities/person closely associated |
|||
|
(a) |
Name |
JEAN-LUC TIVOLLE |
|
|
Reason for the notification |
|||
|
(a) |
Position/status |
MANAGING DIRECTOR - FRANCE, PDMR |
|
|
(b) |
Initial notification/Amendment |
INITIAL NOTIFICATION |
|
|
38. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||
|
(a) |
Name |
BRITVIC PLC |
|
|
(b) |
LEI |
635400L3NVMYD4BVCI53 |
|
|
39. 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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£5.529347
|
Volume(s)
5,137 shares
|
|
(d) |
Aggregated information - Aggregated volume - Price
|
5,137 shares £0 |
|
|
(e) |
Date and time of the transaction |
2016/12/01 |
|
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |
|
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