Company Announcements

Director/PDMR Shareholding

Source: RNS
RNS Number : 7161O
Britvic plc
11 October 2021
 

Britvic plc

11 October 2021

 

DIRECTOR/PDMR SHAREHOLDING

 

Britvic plc (the "Company") was notified on 11 October 2021 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 ("Shares"), using deductions from salary in each 4-week pay period, and receive allocations of matching free Shares ("Matching Shares").

 

1.   The SIP trustees have allotted 18,990 Shares (13,495 partnership and 5,495 matching) on 8 October 2021 at an aggregate nominal value of £3,798.00.

 

2. The following Directors and Persons Discharging Managerial Responsibilities ("PDMRs") purchased the number of Shares set out against their names below, at a price of 904 pence per Share, and were allocated for no consideration the number of Matching Shares set out against their names below:

 

Name

Role

Number of Shares purchased

Number of Matching Shares

Matt Barwell

PDMR

13

5

Paul Graham

PDMR

13

5

Simon Litherland

Executive Director

15

5

Steve Potts

PDMR

15

5

Joanne Wilson

Executive Director

15

5

 

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

Matt Barwell

43,075

-

-

43,075

0.02%

Paul Graham

68,557

-

-

68,557

0.03%

Simon Litherland

331,997

-

-

331,997

0.12%

Steve Potts

45,724

-

-

45,724

0.02%

Joanne Wilson

23,698

-

-

23,698

0.01%

 

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

 

Clare Thomas

Company Secretary

 

Britvic plc LEI: 635400L3NVMYD4BVCI53



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)

 

904 pence

0 pence

Volume(s)

 

13 (Partnership shares)

5 (Matching shares)

(d)

Aggregated information

-     Aggregated volume

-     Price

 

18 shares

£117.52


(e)

Date and time of the transaction

2021/10/08

(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)

 

904 pence

0 pence

Volume(s)

 

13 (Partnership shares)

5 (Matching shares)

(d)

Aggregated information

-     Aggregated volume

-     Price

 

18 shares

£117.52


(e)

Date and time of the transaction

2021/10/08

(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

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)

 

904 pence

0 pence

Volume(s)

 

15 (Partnership shares)

5 (Matching shares)

(d)

Aggregated information

-     Aggregated volume

-     Price

 

20 shares

£135.60


(e)

Date and time of the transaction

2021/10/08

(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

Managing Director - Beyond the Bottle, 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)

 

904 pence

0 pence

Volume(s)

 

15 (Partnership shares)

5 (Matching shares)

(d)

Aggregated information

-     Aggregated volume

-     Price

 

20 shares

£135.60


(e)

Date and time of the transaction

2021/10/08

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 



 

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, 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 shares under the Britvic Share Incentive Plan

(c)

Price(s) and volume(s)

Price(s)

 

904 pence

0 pence

Volume(s)

 

15 (Partnership shares)

5 (Matching shares)

(d)

Aggregated information

-     Aggregated volume

-     Price

 

20 shares

£135.60


(e)

Date and time of the transaction

2021/10/08

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHFZMMGVMVGMZM