Director/PDMR Shareholding

RNS Number : 8010X

Britvic plc

07 January 2022

 

Britvic plc

LEI: 635400L3NVMYD4BVCI53

6 January 2022

Director/PDMR Shareholder

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 shares ( 1 ) in the Company.

1.  The SIP trustees allocated 288,133 Shares of 20 pence each to employees participating in the SIP. These Shares were allotted to the SIP on 05 January 2022 at an aggregate nominal value of £57,626.60.

2.  The IPSS trustees allocated 16,457 Shares of 20 pence each to employees participating in the IPSS. These Shares were allotted to the IPSS on 05 January 2022 at an aggregate nominal value of £3,291.40.

3.  The following Directors and Persons Discharging Managerial Responsibilities ("PDMRs") were allocated, for no consideration, the number of Shares set out against their names below:

Name of Executive Director/PDMR	Position (Executive Director/PDMR)	Date acquired	Share Plan	Number of Shares awarded
Matt Barwell	PDMR	5 January 2022	SIP	379
Kevin Donnelly	PDMR	5 January 2022	IPSS	132
Paul Graham	PDMR	5 January 2022	SIP	379
Simon Litherland	Executive Director	5 January 2022	SIP	379
Joanne Wilson	Executive Director	5 January 2022	SIP	379
Steve Potts	PDMR	5 January 2022	SIP	379

In addition to the above, Hessel De Jong (PDMR) was awarded 880 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.

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	50,501	-	-	50,501	0.02%
Kevin Donnelly	49,305	-	-	49,305	0.02%
Paul Graham	75,766	-	-	75,766	0.03%
Simon Litherland	363,857	-	-	363,857	0.14%
Joanne Wilson	24,138	-	-	24,138	0.01%
Steve Potts	52,597	-	-	52,597	0.02%
Hessel De Jong	29,936	-	-	29,936	0.01%

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

Clare Thomas

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	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 free shares under the Britvic Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s)	Volume(s) 379
(d)	Aggregated information -  Aggregated volume -  Price	n/a
(e)	Date and time of the transaction	2022/01/05
(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)	Volume(s) 880
(d)	Aggregated information -  Aggregated volume -  Price	n/a
(e)	Date and time of the transaction	2022/01/05
(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	Ireland Managing 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 free shares under the Britvic Irish Profit-Sharing Scheme
(c)	Price(s) and volume(s)	Price(s)	Volume(s) 132
(d)	Aggregated information -  Aggregated volume -  Price	n/a
(e)	Date and time of the transaction	2022/01/05
(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	GB 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 free shares under the Britvic Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s)	Volume(s) 379
(d)	Aggregated information -  Aggregated volume -  Price	n/a
(e)	Date and time of the transaction	2022/01/05
(f)	Place of the transaction	Outside of a trading venue

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 free shares under the Britvic Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s)	Volume(s) 379
(d)	Aggregated information -  Aggregated volume -  Price	n/a
(e)	Date and time of the transaction	2022/01/05
(f)	Place of the transaction	Outside of a trading venue

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 free shares under the Britvic Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s)	Volume(s) 379
(d)	Aggregated information -  Aggregated volume -  Price	n/a
(e)	Date and time of the transaction	2022/01/05
(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	BTB 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 free shares under the Britvic Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s)	Volume(s) 379
(d)	Aggregated information -  Aggregated volume -  Price	n/a
(e)	Date and time of the transaction	2022/01/05
(f)	Place of the transaction	Outside of a trading venue

 

END

 

 

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