Director/PDMR Shareholding

RNS Number : 2113A

Britvic plc

31 January 2022

 

Britvic plc

LEI: 635400L3NVMYD4BVCI53

31 January 2022

Director/PDMR Shareholding

Britvic plc (the "Company") was notified on  28 January 2022, that the Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") were granted conditional awards to acquire, for no consideration, Shares under the 2015 Britvic Performance Share Plan ("PSP").

Details of the number of Shares awarded to Executive Directors and PDMRs are detailed below:

Name of Executive Director/PDMR	Position (Executive Director/PDMR)	Number of Shares awarded under the PSP
Simon Litherland	Executive Director	193,157
Joanne Wilson	Executive Director	83,063
Matthew Barwell	PDMR	43,364
Paul Graham	PDMR	44,688
Steven Potts	PDMR	39,132
Elly Tomlins	PDMR	38,658
Hessel de Jong	PDMR	37,469
Pedro Magalhaes	PDMR	18,768
Kevin Donnelly	PDMR	19,975

Notes

1.  The Company's ordinary shares of 20 pence per share ("Shares")

The share awards made under the PSP are a conditional right to receive up to the number of Shares stated and will vest to the extent that certain performance criteria are satisfied by the Company over a three-year period from 1 October 2021 to the end of the Company's financial year in 2024.

The performance condition attaching to the PSP award has two elements. Half of the shares under award shall be measured on relative Total Shareholder Return ("TSR") against the FTSE 250 (excluding investment trusts) and 20% of that part of the award shall vest at median performance, rising on a straight line to 100% of the award vesting at upper quartile performance. The other half of the shares under award shall be measured on adjusted EPS with threshold vesting at 55.4p, at which 20% of that element of the award shall vest, increasing on a straight-line basis to 59.2p at which 60% of the award will vest, and then on a straight-line basis to 100% vesting at 65.0p.

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	SIMON LITHERLAND
Reason for the notification
(a)	Position/status	CHIEF EXECUTIVE OFFICER, 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	GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s)   193,157
(d)	Aggregated information -  Aggregated volume -  Price	193,157   0
(e)	Date and time of the transaction	28 January 2022
(f)	Place of the transaction	Outside 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, 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	GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 83,063
(d)	Aggregated information -  Aggregated volume -  Price	83,063 0
(e)	Date and time of the transaction	28 January 2022
(f)	Place of the transaction	Outside 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	GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 43,364
(d)	Aggregated information -  Aggregated volume -  Price	43,364 0
(e)	Date and time of the transaction	28 January 2022
(f)	Place of the transaction	Outside 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	GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 44,688)
(d)	Aggregated information -  Aggregated volume -  Price	44,688 0
(e)	Date and time of the transaction	28 January 2022
(f)	Place of the transaction	Outside a trading venue

 

1.   Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	STEVEN 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	GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 39,132
(d)	Aggregated information -  Aggregated volume -  Price	39,132 0
(e)	Date and time of the transaction	28 January 2022
(f)	Place of the transaction	Outside a trading venue

 

1.   Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	ELLY TOMLINS
Reason for the notification
(a)	Position/status	CHIEF PEOPLE 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	GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 38,658
(d)	Aggregated information -  Aggregated volume -  Price	38,658 0
(e)	Date and time of the transaction	28 January 2022
(f)	Place of the transaction	Outside 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	BRITVIC TEISSEIRE 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	GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 37,469
(d)	Aggregated information -  Aggregated volume -  Price	37,469 0
(e)	Date and time of the transaction	28 January 2022
(f)	Place of the transaction	Outside a trading venue

 

1.   Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	PEDRO MAGALHAES
Reason for the notification
(a)	Position/status	BRAZIL 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	GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 18,768
(d)	Aggregated information -  Aggregated volume -  Price	18,768 0
(e)	Date and time of the transaction	28 January 2022
(f)	Place of the transaction	Outside 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, 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	GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 19,975
(d)	Aggregated information -  Aggregated volume -  Price	19,975 0
(e)	Date and time of the transaction	28 January 2022
(f)	Place of the transaction	Outside a trading venue

 

END

 

 

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