Britvic plc
LEI: 635400L3NVMYD4BVCI53
14 January 2019
Director/PDMR Shareholding
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 Shares1 in the Company.
Details of the number of Shares that were awarded in respect of Executive Directors and PDMRs are as follows:
Name |
Role |
Date acquired |
Share Plan |
Number of Shares awarded |
Simon Litherland |
Executive Director |
10 January 2019 |
SIP |
428 |
Mathew Dunn |
Executive Director |
10 January 2019 |
SIP |
428 |
Matthew Barwell |
PDMR |
10 January 2019 |
SIP |
428 |
Zareena Brown |
PDMR |
10 January 2019 |
SIP |
428 |
Kevin Donnelly |
PDMR |
11 January 2019 |
IPSS |
264 |
Paul Graham |
PDMR |
10 January 2019 |
SIP |
428 |
Clive Hooper |
PDMR |
10 January 2019 |
SIP |
428 |
Steve Potts |
PDMR |
10 January 2019 |
SIP |
428 |
In addition to the above, Hessel De Jong (PDMR) was awarded 1074 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.
The attached notifications, made in accordance with Article 19(3) of the EU Market Abuse Regulation, provide further information.
Jonathan Adelman
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 |
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 free shares under the Britvic Share Incentive Plan |
|
(c) |
Price(s) and volume(s) |
Price(s) £0.00
|
Volume(s) 428
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
(e) |
Date and time of the transaction |
2019/01/10 |
|
(f) |
Place of the transaction |
Outside of a trading venue |
1. Details of the person discharging managerial responsibilities/person closely associated |
|||
(a) |
Name |
Mathew Dunn |
|
Reason for the notification |
|||
(a) |
Position/status |
Chief Financial 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 free shares under the Britvic Share Incentive Plan |
|
(c) |
Price(s) and volume(s) |
Price(s) £0.00
|
Volume(s) 428
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
(e) |
Date and time of the transaction |
2019/01/10 |
|
(f) |
Place of the transaction |
Outside of 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 |
Acquisition of free shares under the Britvic Share Incentive Plan |
|
(c) |
Price(s) and volume(s) |
Price(s) £0.00
|
Volume(s) 428
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
(e) |
Date and time of the transaction |
2019/01/10 |
|
(f) |
Place of the transaction |
Outside of a trading venue |
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 free shares under the Britvic Share Incentive Plan |
|
(c) |
Price(s) and volume(s) |
Price(s) £0.00
|
Volume(s) 428
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
(e) |
Date and time of the transaction |
2019/01/10 |
|
(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) £0.00
|
Volume(s) 1,074
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
(e) |
Date and time of the transaction |
2019/01/10 |
|
(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 |
Managing Director - Ireland, 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 Irish Profit Sharing Scheme |
|
(c) |
Price(s) and volume(s) |
Price(s) £0.00
|
Volume(s) 264
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
(e) |
Date and time of the transaction |
2019/01/11 |
|
(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 |
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 free shares under the Britvic Share Incentive Plan |
|
(c) |
Price(s) and volume(s) |
Price(s) £0.00
|
Volume(s) 428
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
(e) |
Date and time of the transaction |
2019/01/10 |
|
(f) |
Place of the transaction |
Outside of a trading venue |
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 free shares under the Britvic Share Incentive Plan |
|
(c) |
Price(s) and volume(s) |
Price(s) £0.00
|
Volume(s) 428
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
(e) |
Date and time of the transaction |
2019/01/10 |
|
(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 |
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 free shares under the Britvic Share Incentive Plan |
|
(c) |
Price(s) and volume(s) |
Price(s) £0.00
|
Volume(s) 428
|
(d) |
Aggregated information - Aggregated volume - Price
|
n/a |
|
(e) |
Date and time of the transaction |
2019/01/10 |
|
(f) |
Place of the transaction |
Outside of a trading venue |