TIDMBVIC

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 Shares(1) 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 GBP48,315.40.

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       Name of Connected   Number       Total Shares   Percentage 
                      of Shares    Person              of Shares                   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                            Ordinary shares of 20 pence each 
         financial instrument,                         ISIN: GB00B0N8QD54 
         type of instrument 
         Identification code 
       --------------------------------------------  ---------------------------------------------- 
 (b)    Nature of the transaction                     Acquisition of free shares under the 
                                                       Britvic Share Incentive Plan 
       --------------------------------------------  ---------------------------------------------- 
 (c)    Price(s) and volume(s)                        Price(s)                Volume(s) 
                                                       GBP0.00                 409 
       --------------------------------------------  ----------------------  ---------------------- 
 (d)               Aggregated information 
                     *    Aggregated volume             n/a 
 
 
                     *    Price 
       --------------------------------------------  ----------------------  ---------------------- 
 (e)    Date and time of the                          2020/01/10 
         transaction 
       --------------------------------------------  ---------------------------------------------- 
 (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                            Ordinary shares of 20 pence each 
         financial instrument,                         ISIN: GB00B0N8QD54 
         type of instrument 
         Identification code 
       --------------------------------------------  --------------------------------------- 
 (b)    Nature of the transaction                     Acquisition of free shares under the 
                                                       Britvic Share Incentive Plan 
       --------------------------------------------  --------------------------------------- 
 (c)    Price(s) and volume(s)                        Price(s)            Volume(s) 
                                                       GBP0.00             409 
       --------------------------------------------  ------------------  ------------------- 
 (d)               Aggregated information 
                     *    Aggregated volume             n/a 
 
 
                     *    Price 
       --------------------------------------------  ------------------  ------------------- 
 (e)    Date and time of the                          2020/01/10 
         transaction 
       --------------------------------------------  --------------------------------------- 
 (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                            Ordinary shares of 20 pence each 
         financial instrument,                         ISIN: GB00B0N8QD54 
         type of instrument 
         Identification code 
       --------------------------------------------  --------------------------------------- 
 (b)    Nature of the transaction                     Acquisition of free shares under the 
                                                       Britvic Share Incentive Plan 
       --------------------------------------------  --------------------------------------- 
 (c)    Price(s) and volume(s)                        Price(s)            Volume(s) 
                                                       GBP0.00             409 
       --------------------------------------------  ------------------  ------------------- 
 (d)               Aggregated information 
                     *    Aggregated volume             n/a 
 
 
                     *    Price 
       --------------------------------------------  ------------------  ------------------- 
 (e)    Date and time of the                          2020/01/10 
         transaction 
       --------------------------------------------  --------------------------------------- 
 (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                            Ordinary shares of 20 pence each 
         financial instrument,                         ISIN: GB00B0N8QD54 
         type of instrument 
         Identification code 
       --------------------------------------------  --------------------------------------- 
 (b)    Nature of the transaction                     Acquisition of free shares under the 
                                                       Britvic Share Incentive Plan 
       --------------------------------------------  --------------------------------------- 
 (c)    Price(s) and volume(s)                        Price(s)            Volume(s) 
                                                       GBP0.00             409 
       --------------------------------------------  ------------------  ------------------- 
 (d)               Aggregated information 
                     *    Aggregated volume             n/a 
 
 
                     *    Price 
       --------------------------------------------  ------------------  ------------------- 
 (e)    Date and time of the                          2020/01/10 
         transaction 
       --------------------------------------------  --------------------------------------- 
 (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                            Ordinary shares of 20 pence each 
         financial instrument,                         ISIN: GB00B0N8QD54 
         type of instrument 
         Identification code 
       --------------------------------------------  --------------------------------------- 
 (b)    Nature of the transaction                     Acquisition of free shares under the 
                                                       Britvic Share Incentive Plan 
       --------------------------------------------  --------------------------------------- 
 (c)    Price(s) and volume(s)                        Price(s)            Volume(s) 
                                                       GBP0.00             409 
       --------------------------------------------  ------------------  ------------------- 
 (d)               Aggregated information 
                     *    Aggregated volume             n/a 
 
 
                     *    Price 
       --------------------------------------------  ------------------  ------------------- 
 (e)    Date and time of the                          2020/01/10 
         transaction 
       --------------------------------------------  --------------------------------------- 
 (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                            Ordinary shares of 20 pence each 
         financial instrument,                         ISIN: GB00B0N8QD54 
         type of instrument 
         Identification code 
       --------------------------------------------  ---------------------------------------- 
 (b)    Nature of the transaction                     Acquisition of free shares under the 
                                                       Britvic Share Incentive Plan 
       --------------------------------------------  ---------------------------------------- 
 (c)    Price(s) and volume(s)                        Price(s)             Volume(s) 
                                                       GBP0.00              409 
       --------------------------------------------  -------------------  ------------------- 
 (d)               Aggregated information 
                     *    Aggregated volume             n/a 
 
 
                     *    Price 
       --------------------------------------------  -------------------  ------------------- 
 (e)    Date and time of the                          2020/01/10 
         transaction 
       --------------------------------------------  ---------------------------------------- 
 (f)    Place of the transaction                      Outside of a trading venue 
       --------------------------------------------  ---------------------------------------- 
 

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.

END

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January 15, 2020 07:51 ET (12:51 GMT)

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