Director/PDMR Shareholding

RNS Number : 6444V

Britvic plc

14 December 2021

 

Britvic plc

LEI: 635400L3NVMYD4BVCI53

14 December 2021

Director/PDMR Shareholder

Britvic plc (the "Company") announces partial vesting on 10 December 2021 of awards over the Company's ordinary shares of 20 pence per share ("Shares") made on 10 December 2018 under the Company's Performance Share Plan ("PSP") to Executive Directors and Persons Discharging Managerial Responsibility ("PDMRs").

The performance criteria attached to the PSP award were Relative Total Shareholder Returns and adjusted, diluted EPS. Taking into account the performance against the criteria, 50% of the PSP vested on 10 December 2021.  Details of the number of Shares under the PSP that vested in respect of Executive Directors and PDMRs are as follows:

Name of Executive Director/PDMR	Position (Executive Director/PDMR)	Number of Shares vested	Number of Shares sold 1
Matt Barwell	PDMR	13,239	6,245
Hessel de Jong	PDMR	14,252	7,080
Kevin Donnelly	PDMR	7,125	3,719
Paul Graham	PDMR	12,827	6,050
Simon Litherland	Executive Director	59,470	28,050
Steve Potts	PDMR	12,177	5,744

As a result of the above transactions, the interests of the above 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	50,105	-	-	50,105	0.02%
Hessel de Jong	27,017	-	-	27,017	0.01%
Kevin Donnelly	49,173	-	-	49,173	0.02%
Paul Graham	75,370	-	-	75,370	0.03%
Simon Litherland	363,458	-	-	363,458	0.14%
Steve Potts	52,198	-	-	52,198	0.02%

Notes

1. The participant sold the number of shares stated to cover liabilities for income tax and national insurance contributions arising on vesting in addition to dealing costs.  The sale was made on 13 December 2021 at a price of 899.4699 pence per Share.

This notification is made in accordance with DTR 3.1.4R(1)(a) of the FCA's Disclosure Guidance and Transparency Rules. 

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

Clare Thomas

Company Secretary

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
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	Sale of Shares to cover tax liabilities and dealing costs
(c)	Price(s) and volume(s)	Price(s) £8.994699	Volume(s) 6,245
(d)	Aggregated information -  Aggregated volume -  Price	6,245 £56,171.90
(e)	Date and time of the transaction	13 December 2021
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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	Sale of Shares to cover tax liabilities and dealing costs
(c)	Price(s) and volume(s)	Price(s) £8.994699	Volume(s) 7,080
(d)	Aggregated information -  Aggregated volume -  Price	7,080 £63,682.47
(e)	Date and time of the transaction	13 December 2021
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

1.  Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Kevin Donnelly
Reason for the notification
(a)	Position/status	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	Sale of Shares to cover tax liabilities and dealing costs
(c)	Price(s) and volume(s)	Price(s) £8.994699	Volume(s) 3,719
(d)	Aggregated information -  Aggregated volume -  Price	3,719 £33,451.29
(e)	Date and time of the transaction	13 December 2021
(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	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	Sale of Shares to cover tax liabilities and dealing costs
(c)	Price(s) and volume(s)	Price(s) £8.994699	Volume(s) 6,050
(d)	Aggregated information -  Aggregated volume -  Price	6,050 £54,417.93
(e)	Date and time of the transaction	13 December 2021
(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
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	Sale of Shares to cover tax liabilities and dealing costs
(c)	Price(s) and volume(s)	Price(s) £8.994699	Volume(s) 28,050
(d)	Aggregated information -  Aggregated volume -  Price	28,050 £252,301.31
(e)	Date and time of the transaction	13 December 2021
(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	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	Sale of Shares to cover tax liabilities and dealing costs
(c)	Price(s) and volume(s)	Price(s) £8.994699	Volume(s) 5,744
(d)	Aggregated information -  Aggregated volume -  Price	5,744 £51,665.55
(e)	Date and time of the transaction	13 December 2021
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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
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	Vesting of shares under the Britvic 2018 Performance Share Plan
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 13,239
(d)	Aggregated information -  Aggregated volume -  Price	n/a £0
(e)	Date and time of the transaction	13 December 2021
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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	Vesting of shares under the Britvic 2018 Performance Share Plan
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 14,252
(d)	Aggregated information -  Aggregated volume -  Price	n/a £0
(e)	Date and time of the transaction	13 December 2021
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

1.   Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Kevin Donnelly
Reason for the notification
(a)	Position/status	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	Vesting of shares under the Britvic 2018 Performance Share Plan
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 7,125
(d)	Aggregated information -  Aggregated volume -  Price	n/a £0
(e)	Date and time of the transaction	13 December 2021
(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	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	Vesting of shares under the Britvic 2018 Performance Share Plan
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 12,827
(d)	Aggregated information -  Aggregated volume -  Price	n/a £0
(e)	Date and time of the transaction	13 December 2021
(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
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	Vesting of shares under the Britvic 2018 Performance Share Plan
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 59,470
(d)	Aggregated information -  Aggregated volume -  Price	n/a £0
(e)	Date and time of the transaction	13 December 2021
(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	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	Vesting of shares under the Britvic 2018 Performance Share Plan
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 12,177
(d)	Aggregated information -  Aggregated volume -  Price	n/a £0
(e)	Date and time of the transaction	13 December 2021
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

END

 

 

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