Director/PDMR Shareholding

RNS Number : 0531N
Britvic plc
14 January 2019
 

Britvic plc

LEI: 635400L3NVMYD4BVCI53 

14 January 2019

 

Director/PDMR Shareholding

 

Britvic plc (the "Company") announces that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") and the Britvic Irish Profit Sharing Scheme ("IPSS").  The SIP and IPSS are all-employee trust arrangements approved by HM Revenue and Customs under which employees are eligible to receive allocations of free Shares1 in the Company.

Details of the number of Shares that were awarded in respect of Executive Directors and PDMRs are as follows:

Name

Role

Date acquired

Share Plan

Number of Shares awarded

Simon Litherland

Executive Director

10 January 2019

SIP

428

Mathew Dunn

Executive Director

10 January 2019

SIP

428

Matthew Barwell

PDMR

10 January 2019

SIP

428

Zareena Brown

PDMR

10 January 2019

SIP

428

Kevin Donnelly

PDMR

11 January 2019

IPSS

264

Paul Graham

PDMR

10 January 2019

SIP

428

Clive Hooper

PDMR

10 January 2019

SIP

428

Steve Potts

PDMR

10 January 2019

SIP

428

 

In addition to the above, Hessel De Jong (PDMR) was awarded 1074 notional shares under the Britvic International Share Incentive Plan (EMEA), which is an unapproved share incentive plan for selected international employees based outside of Great Britain.

 

The attached notifications, made in accordance with Article 19(3) of the EU Market Abuse Regulation, provide further information.

 

Jonathan Adelman

Company Secretary

 

 Notes

1              The share awards were made in respect of the Company's ordinary shares of 20 pence per share ("Shares").

 

 

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 free shares under the Britvic Share Incentive Plan

(c)

Price(s) and volume(s)

Price(s)

£0.00

 

Volume(s)

428

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a

 

(e)

Date and time of the transaction

2019/01/10

(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

(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)

428

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a

 

(e)

Date and time of the transaction

2019/01/10

(f)

Place of the transaction

Outside of a trading venue

 

1.    Details of the person discharging managerial responsibilities/person closely  associated

(a)

Name

Matthew 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)

428

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a

 

(e)

Date and time of the transaction

2019/01/10

(f)

Place of the transaction

Outside of a trading venue

 

1.   Details of the person discharging managerial responsibilities/person closely  associated

(a)

Name

Zareena Brown

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)

428

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a

 

(e)

Date and time of the transaction

2019/01/10

(f)

Place of the transaction

Outside of a trading venue

 

1.   Details of the person discharging managerial responsibilities/person closely  associated

(a)

Name

Hessel De Jong

Reason for the notification

(a)

Position/status

International Managing Director, 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 a notional free share award under the Britvic International Share Incentive Plan (EMEA)

(c)

Price(s) and volume(s)

Price(s)

£0.00

 

Volume(s)

1,074

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a

 

(e)

Date and time of the transaction

2019/01/10

(f)

Place of the transaction

Outside of a trading venue

 

1.   Details of the person discharging managerial responsibilities/person closely  associated

(a)

Name

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)

264

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a

 

(e)

Date and time of the transaction

2019/01/11

(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)

428

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a

 

(e)

Date and time of the transaction

2019/01/10

(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)

428

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a

 

(e)

Date and time of the transaction

2019/01/10

(f)

Place of the transaction

Outside of a trading venue

 

1.   Details of the person discharging managerial responsibilities/person closely  associated

(a)

Name

Steve Potts

Reason for the notification

(a)

Position/status

Chief Information, Transformation and Digital 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)

428

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a

 

(e)

Date and time of the transaction

2019/01/10

(f)

Place of the transaction

Outside of a trading venue

 


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