Director/PDMR Shareholding

RNS Number : 8691J

Britvic plc

04 April 2018

 

Britvic plc

4 April 2018

DIRECTOR/PDMR SHAREHOLDING

Britvic plc ("the Company") was notified on 4 April 2018 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 ("Ordinary Shares"), using deductions from salary in each 4-week pay period, and receive allocations of matching free Ordinary Shares ("Matching Shares").

1.         The SIP trustees have allocated 9052 ordinary shares of 20 pence each to employees participating in the SIP as Matching Shares. These shares were allotted to the SIP on 3 April 2018 at nominal value £1810.40.

2.         The following Directors and Persons Discharging Managerial Responsibilities ("PDMR") purchased the number of Ordinary Shares set out against their names below, at a price of 682.5 pence per Ordinary Share, and were allocated for no consideration the number of Matching Shares set out against their names below:

Name	Role	Number of Ordinary Shares purchased	Number of Matching Shares
Simon Litherland	Executive Director	20	7
Doug Frost	PDMR	20	7
Paul Graham	PDMR	17	7
Matt Barwell	PDMR	16	7
Clive Hooper	PDMR	17	7

As a result of the above transactions, the interests of the above Directors and PDMRs and their connected persons in the Company's Ordinary 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 Ordinary Shares	Name of Connected Person	Number of Ordinary Shares	Total of Ordinary Shares	Percentage of Issued Share Capital
Simon Litherland	186,421	-	-	186,421	0.07%
Doug Frost	205,247	-	-	205,247	0.08%
Paul Graham	37,843	-	-	37,843	0.01%
Matt Barwell	11,921	-	-	11,921	0.00%
Clive Hooper	35,325	Rachel Hooper	14,705	50,030	0.02%

This notification is made pursuant to Disclosure and Transparency Rule 3.1.4(1).

Enquiries:

Jonathan Adelman

Acting General Counsel & Company Secretary

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) £6.825 £0.00	Volume(s) 16 (Partnership shares)  7 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	23 shares £109.20
(e)	Date and time of the transaction	2018/04/03
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.         Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	DOUG FROST
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) £6.825 £0.00	Volume(s) 20 (Partnership shares) 7 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	27 shares £136.50
(e)	Date and time of the transaction	2018/04/03
(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
(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) £6.825 £0.00	Volume(s) 20 (Partnership shares) 7 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	27 shares £136.50
(e)	Date and time of the transaction	2018/04/03
(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) £6.825 £0.00	Volume(s) 17 (Partnership shares)  7 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	24 shares £116.03
(e)	Date and time of the transaction	2018/04/03
(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) £6.825 £0.00	Volume(s) 17 (Partnership shares)  7 (Matching shares)
(d)	Aggregated information -     Aggregated volume -     Price	24 shares £116.03
(e)	Date and time of the transaction	2018/04/03
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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