TIDMBVIC

RNS Number : 9289U

Britvic plc

21 October 2014

Britvic plc

21 October 2014

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Britvic plc ("the Company") was notified on 20 October 2014 that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 17 October 2014. 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 10,176 ordinary shares of 20 pence each to employees participating in the SIP as Matching Shares. These shares were allotted to the SIP on 6 January 2014 at nominal value (GBP2,035.20).

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 610 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   Number of Matching 
                                            Shares purchased          Shares 
------------------  --------------------  -------------------  ------------------- 
 Simon Litherland    Executive Director            19                   8 
------------------  --------------------  -------------------  ------------------- 
 John Gibney         Executive Director            19                   8 
------------------  --------------------  -------------------  ------------------- 
 Doug Frost          PDMR                          19                   8 
------------------  --------------------  -------------------  ------------------- 
 Simon Stewart       PDMR                          19                   8 
------------------  --------------------  -------------------  ------------------- 
 Paul Graham         PDMR                          19                   8 
------------------  --------------------  -------------------  ------------------- 
 Matt Barwell        PDMR                          19                   8 
------------------  --------------------  -------------------  ------------------- 
 

As a result of the above transaction, the interests of the above directors and persons discharging managerial responsibilities 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      Name of Connected      Number      Total of      Percentage 
                      of Ordinary         Person         of Ordinary    Ordinary      of Issued 
                        Shares                             Shares        Shares     Share Capital 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Simon Litherland       32,327              -                -          32,327          0.01 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 John Gibney           244,663              -                -          244,663         0.10 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Doug Frost             12,136         Laura Frost        170,179       182,315         0.07 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Simon Stewart          44,112              -                -          44,112          0.02 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Paul Graham             708                -                -            708           0.00 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 Matt Barwell            183                -                -            183           0.00 
------------------  -------------  ------------------  -------------  ----------  --------------- 
 

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

Clare Thomas

Company Secretary

Britvic plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

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