TIDMBVIC

RNS Number : 1018H

Britvic plc

11 March 2015

Britvic plc

11 March 2015

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

Britvic plc ("the Company") was notified on 9 March 2015 that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 6 March 2015. 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 7653 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 (GBP1,530.60).

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 777 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            15                   6 
------------------  --------------------  -------------------  ------------------- 
 John Gibney         Executive Director            15                   6 
------------------  --------------------  -------------------  ------------------- 
 Doug Frost          PDMR                          15                   6 
------------------  --------------------  -------------------  ------------------- 
 Simon Stewart       PDMR                          15                   6 
------------------  --------------------  -------------------  ------------------- 
 Paul Graham         PDMR                          15                   6 
------------------  --------------------  -------------------  ------------------- 
 Matt Barwell        PDMR                          15                   6 
------------------  --------------------  -------------------  ------------------- 
 

As a result of the above transactions, 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        Number      Total of      Percentage 
                      of Ordinary    Connected     of Ordinary    Ordinary      of Issued 
                        Shares         Person        Shares        Shares     Share Capital 
------------------  -------------  ------------  -------------  ----------  --------------- 
 Simon Litherland       33,796           -             -          33,796          0.01 
------------------  -------------  ------------  -------------  ----------  --------------- 
 John Gibney           245,236           -             -          245,236         0.10 
------------------  -------------  ------------  -------------  ----------  --------------- 
 Doug Frost             12,708      Laura Frost     160,179       172,887         0.07 
------------------  -------------  ------------  -------------  ----------  --------------- 
 Simon Stewart          44,685           -             -          44,685          0.02 
------------------  -------------  ------------  -------------  ----------  --------------- 
 Paul Graham            1,281            -             -           1,281          0.00 
------------------  -------------  ------------  -------------  ----------  --------------- 
 Matt Barwell            755             -             -            755           0.00 
------------------  -------------  ------------  -------------  ----------  --------------- 
 

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

Jonathan Adelman

General Counsel (Interim)

Britvic plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

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