Director/PDMR Shareholding

RNS Number : 7851B

Britvic plc

03 February 2020

 

Britvic plc

3 February 2020

DIRECTOR/PDMR SHAREHOLDING

Britvic plc ("the Company") was notified on 31 January 2020 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 12,747 Shares of 20 pence each to employees participating in the SIP. These Shares were allotted to the SIP on 31 January 2020 at an aggregate nominal value of £2,549.40.

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 876.00 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
Matt Barwell	PDMR	14	5
Zareena Brown	PDMR	16	5
Paul Graham	PDMR	13	5
Clive Hooper	PDMR	13	5
Simon Litherland	Executive Director	16	5
Steve Potts	PDMR	16	5
Joanne Wilson	Executive Director	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
Matt Barwell	38,747	-	-	38,747	0.01%
Zareena Brown	10,508	-	-	10,508	0.00%
Paul Graham	64,658	-	-	64,658	0.02%
Clive Hooper	46,541	Rachel Hooper	14,705	61,246	0.02%
Simon Litherland	311,633	-	-	311,633	0.12%
Steve Potts	34,223	-	-	34,223	0.01%
Joanne Wilson	41	-	-	41	0.00%

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) 876.00 pence 0 pence	Volume(s) 14 (Partnership shares)  5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	19 shares £122.64
(e)	Date and time of the transaction	2020/01/31
(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) 876.00 pence 0 pence	Volume(s) 16 (Partnership shares)  5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	21 shares £140.16
(e)	Date and time of the transaction	2020/01/31
(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) 876.00 pence 0 pence	Volume(s) 13 (Partnership shares)  5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	18 shares £113.88
(e)	Date and time of the transaction	2020/01/31
(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) 876.00 pence 0 pence	Volume(s) 13 (Partnership shares)  5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	18 shares £113.88
(e)	Date and time of the transaction	2020/01/31
(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, 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 Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s) 876.00 pence 0 pence	Volume(s) 16 (Partnership shares) 5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	21 shares £140.16
(e)	Date and time of the transaction	2020/01/31
(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) 876.00 pence 0 pence	Volume(s) 16 (Partnership shares)  5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	21 shares £140.16
(e)	Date and time of the transaction	2020/01/31
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.            Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Joanne Wilson
Reason for the notification
(a)	Position/status	Chief Financial Officer, 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 Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s) 876.00 pence 0 pence	Volume(s) 16 (Partnership shares) 5 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	21 shares £140.16
(e)	Date and time of the transaction	2020/01/31
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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