Director/PDMR Shareholding

RNS Number : 9177Z

Britvic plc

15 January 2020

 

Britvic plc

LEI: 635400L3NVMYD4BVCI53 

15 January 2020

Director/PDMR Shareholding

Britvic plc (the "Company") was notified on 14 January 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 eligible to receive allocations of free Shares¹ in the Company.

1.   The SIP trustees allocated 241,577 Shares of 20 pence each to employees participating in the SIP. These Shares were allotted to the SIP on 10 January 2020 at an aggregate nominal value of £48,315.40.

2. 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	Role	Date acquired	Number of Shares awarded
Simon Litherland	Executive Director	10 January 2019	409
Matthew Barwell	PDMR	10 January 2019	409
Zareena Brown	PDMR	10 January 2019	409
Paul Graham	PDMR	10 January 2019	409
Clive Hooper	PDMR	10 January 2019	409
Steve Potts	PDMR	10 January 2019	409

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
Simon Litherland	311,612	-	-	311,612	0.12%
Matthew Barwell	38,728	-	-	38,728	0.01%
Zareena Brown	10,487	-	-	10,487	0.00%
Paul Graham	64,640	-	-	64,640	0.02%
Clive Hooper	46,523	Rachel Hooper	14,705	61,228	0.02%
Steve Potts	34,202	-	-	34,202	0.01%

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, 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) £0.00	Volume(s) 409
(d)	Aggregated information -     Aggregated volume -     Price	n/a
(e)	Date and time of the transaction	2020/01/10
(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) 409
(d)	Aggregated information -     Aggregated volume -     Price	n/a
(e)	Date and time of the transaction	2020/01/10
(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) 409
(d)	Aggregated information -     Aggregated volume -     Price	n/a
(e)	Date and time of the transaction	2020/01/10
(f)	Place of the transaction	Outside of a trading venue

 

1.   Details of the person discharging managerial responsibilities/person closely  associated
(a)	Name	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) 409
(d)	Aggregated information -     Aggregated volume -     Price	n/a
(e)	Date and time of the transaction	2020/01/10
(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) 409
(d)	Aggregated information -     Aggregated volume -     Price	n/a
(e)	Date and time of the transaction	2020/01/10
(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) 409
(d)	Aggregated information -     Aggregated volume -     Price	n/a
(e)	Date and time of the transaction	2020/01/10
(f)	Place of the transaction	Outside of a trading venue

 

END

 

 

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