Britvic plc
17 July 2017
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Britvic plc ("the Company") was notified on 17 July 2017 that the interim cash dividend paid by the Company on 14 July 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 712.7 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 |
156 |
15,746 |
0.00% |
Simon Litherland |
Director |
1,358 |
140,639 |
0.05% |
Paul Graham |
PDMR |
249 |
28,221 |
0.01% |
Clive Hooper |
PDMR |
3 |
44,316 |
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)
£7.127
|
Volume(s)
156 Ordinary shares
|
(d) |
Aggregated information - Aggregated volume - Price
|
156 shares £1,111.81 |
|
(e) |
Date and time of the transaction |
2017/07/14 08:30 |
|
(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)
£7.127
|
Volume(s)
1,358 Ordinary shares
|
(d) |
Aggregated information - Aggregated volume - Price
|
1,358 shares £9,678.46 |
|
(e) |
Date and time of the transaction |
2017/07/14 08:30 |
|
(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)
£7.127
|
Volume(s)
249 Ordinary shares
|
(d) |
Aggregated information - Aggregated volume - Price
|
249 shares £1,774.62 |
|
(e) |
Date and time of the transaction |
2017/07/14 08:30 |
|
(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)
£7.127
|
Volume(s)
3 Ordinary shares
|
(d) |
Aggregated information - Aggregated volume - Price
|
3 shares £21.38 |
|
(e) |
Date and time of the transaction |
2017/07/14 08:30 |
|
(f) |
Place of the transaction |
London Stock Exchange, Main Market (XLON) |