Director/PDMR Shareholding

RNS Number : 5341J

Britvic plc

19 August 2019

 

Britvic plc

19 August 2019

DIRECTOR/PDMR SHAREHOLDING

Britvic plc ("the Company") was notified on 19 August 2019 that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP").  The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to buy ordinary shares in the Company of 20 pence each ("Shares"), using deductions from salary in each 4-week pay period, and receive allocations of matching free Shares ("Matching Shares").

    1      The SIP trustees have allocated 14,149 Shares of 20 pence each to employees participating in the SIP as Matching Shares. These Shares were allotted to the SIP on 16 August 2019 at an aggregate nominal value of £2,829.80.

2.  The following Directors and Persons Discharging Managerial Responsibilities ("PDMRs") purchased the number of Shares set out against their names below, at a price of 850 pence per Share, and were allocated for no consideration the number of Matching Shares set out against their names below:

Name	Role	Number of Shares purchased	Number of Matching Shares
Simon Litherland	Executive Director	17	5
Paul Graham	PDMR	13	5
Matt Barwell	PDMR	14	5
Zareena Brown	PDMR	16	5
Clive Hooper	PDMR	14	5
Steve Potts	PDMR	16	5

As a result of the above transactions, the interests of the above Directors and PDMRs and their connected persons in the Company's 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 Shares	Name of Connected Person	Number of Shares	Total Shares	Percentage of Issued Share Capital
Simon Litherland	230,904	-	-	230,904	0.09%
Paul Graham	47,337	-	-	47,337	0.02%
Matt Barwell	20,369	-	-	20,369	0.01%
Zareena Brown	1,553	-	-	1,553	0.00%
Clive Hooper	31,058	Rachel Hooper	14,705	45,763	0.02%
Steve Potts	22,433	-	-	22,433	0.01%

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

Jonathan Adelman

Company Secretary

Britvic plc LEI: 635400L3NVMYD4BVCI53

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	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 Shares under the Britvic Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s) 850 pence 0 pence	Volume(s) 14 (Partnership shares)  5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	19 shares £119
(e)	Date and time of the transaction	2019/08/16
(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, 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 Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s) 850 pence 0 pence	Volume(s) 17 (Partnership shares) 5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	22 shares £144.50
(e)	Date and time of the transaction	2019/08/16
(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 Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s) 850 pence 0 pence	Volume(s) 13 (Partnership shares)  5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	18 shares £110.50
(e)	Date and time of the transaction	2019/08/16
(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 Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s) 850 pence 0 pence	Volume(s) 14 (Partnership shares)  5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	19 shares £119
(e)	Date and time of the transaction	2019/08/16
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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 shares under the Britvic Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s) 850 pence 0 pence	Volume(s) 16 (Partnership shares)  5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	21 shares £136
(e)	Date and time of the transaction	2019/08/16
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

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 Shares under the Britvic Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s) 850 pence 0 pence	Volume(s) 16 (Partnership shares)  5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	21 shares £136
(e)	Date and time of the transaction	2019/08/16
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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