Director/PDMR Shareholding
Britvic plc
12 January 2018
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Britvic plc ("the Company") was notified on 11 January 2018, that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 10 January 2018. The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to receive allocations of free ordinary shares in the Company of 20 pence each ("ordinary shares") ("free shares").
1. The SIP trust subscribed for 325,303 ordinary shares on 10 January 2018 at nominal value (£65,060.60). A total of 325,303 shares were allocated by the SIP Trust to employees participating in the SIP as free shares.
2. The directors and persons discharging managerial responsibilities named below were each allocated 453 free shares as participants in the SIP, for no consideration.
|
Name |
Role |
|
Simon Litherland |
Executive Director |
|
Mathew Dunn |
Executive Director |
|
Doug Frost |
PDMR |
|
Paul Graham |
PDMR |
|
Matt Barwell |
PDMR |
|
Clive Hooper |
PDMR |
As a result of the above transaction, the interests of the same directors and persons discharging managerial responsibilities and their connected persons in the Company's ordinary shares (excluding options, awards under the Company's LTIPs and interests as potential beneficiaries of the Company's Employee Benefit Trusts) are as follows:
|
Name |
Number of Ordinary Shares |
Name of Connected Person |
Number of Ordinary Shares |
Total of Ordinary Shares |
Percentage of Issued Share Capital |
|
Simon Litherland |
181,618 |
- |
- |
181,618 |
0.07% |
|
Mathew Dunn |
1,075 |
- |
- |
1,075 |
0.00% |
|
Doug Frost |
217,167 |
- |
- |
217,167 |
0.08% |
|
Paul Graham |
36,891 |
- |
- |
36,891 |
0.01% |
|
Matt Barwell |
11,852 |
- |
- |
11,852 |
0.00% |
|
Clive Hooper |
35,255 |
Rachel Hooper |
14,705 |
49,960 |
0.02% |
Enquiries:
Jonathan Adelman
Acting 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 |
ACQUISITION OF FREE SHARES UNDER THE BRITVIC SHARE INCENTIVE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£0.00 |
Volume(s)
453 |
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
|
(e) |
Date and time of the transaction |
2018/01/10 |
|
|
(f) |
Place of the transaction |
Outside of 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 |
ACQUISITION OF FREE SHARES UNDER THE BRITVIC SHARE INCENTIVE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£0.00 |
Volume(s)
453 |
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
|
(e) |
Date and time of the transaction |
2018/01/10 |
|
|
(f) |
Place of the transaction |
Outside of 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 |
ACQUISITION OF FREE SHARES UNDER THE BRITVIC SHARE INCENTIVE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£0.00 |
Volume(s)
453 |
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
|
(e) |
Date and time of the transaction |
2018/01/10 |
|
|
(f) |
Place of the transaction |
Outside of 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 |
ACQUISITION OF FREE SHARES UNDER THE BRITVIC SHARE INCENTIVE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£0.00 |
Volume(s)
453 |
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
|
(e) |
Date and time of the transaction |
2018/01/10 |
|
|
(f) |
Place of the transaction |
Outside of 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 |
ACQUISITION OF FREE SHARES UNDER THE BRITVIC SHARE INCENTIVE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£0.00 |
Volume(s)
453 |
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
|
(e) |
Date and time of the transaction |
2018/01/10 |
|
|
(f) |
Place of the transaction |
Outside of 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 |
ACQUISITION OF FREE SHARES UNDER THE BRITVIC SHARE INCENTIVE PLAN |
|
|
(c) |
Price(s) and volume(s) |
Price(s)
£0.00 |
Volume(s)
453 |
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
|
(e) |
Date and time of the transaction |
2018/01/10 |
|
|
(f) |
Place of the transaction |
Outside of a trading venue |
|
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