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 transaction has taken place in relation to the Britvic Irish Profit Sharing Scheme ("APSS") on 10 January 2018. The APSS is an all-employee trust arrangement, 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 APSS trust subscribed for 29,918 ordinary shares on 10 January 2018 at nominal value (£5,983.60). A total of 29,918 shares were allocated by the APSS Trust to employees participating in the APSS as free shares.
2. The director and person discharging managerial responsibilities named below was allocated 193 free shares as a participant in the APSS, for no consideration.
Name |
Role |
Kevin Donnelly |
PDMR |
As a result of the above transaction, the interests of the same director and person 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 |
Kevin Donnelly |
18,557 |
- |
- |
18,557 |
0.01% |
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 |
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 |
ACQUISITION OF FREE SHARES UNDER THE BRITVIC IRISH PROFIT SHARING SCHEME |
|
(c) |
Price(s) and volume(s) |
Price(s)
£0.00 |
Volume(s)
193 |
(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 |