Director/PDMR Shareholding

RNS Number : 9870Z
Britvic plc
20 December 2017
 

Britvic plc

20 December 2017

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

Britvic plc (the "Company") was notified on 20 December 2017, that the following Directors and Persons Discharging Managerial Responsibilities acquired, on 19 December 2017, options to acquire at the price of 792 pence per ordinary share of 20 pence each such number of the Company's ordinary shares as set out against their names below, under the 2017 Britvic Executive Share Option Plan (ESOP), and conditional awards to acquire, for no consideration, such number of the Company's ordinary shares as are set out against their names below, under the 2017 Britvic Performance Share Plan (PSP):

Name

Role

Number of shares subject to options (ESOP)

Number of shares subject to awards (PSP)

Simon Litherland

Executive Director

227,272

113,636

Mathew Dunn

Executive Director

85,858

42,929

Matt Barwell

PDMR

46,980

25,056

João Caetano de Mello Neto

PDMR

42,999

25,799

Hessel De Jong

PDMR

50,281

20,112

Kevin Donnelly

PDMR

33,521

13,408

Doug Frost

PDMR

71,383

28,553

Paul Graham

PDMR

44,649

23,813

Clive Hooper

PDMR

39,772

21,212

 

Jonathan Adelman
Acting General Counsel & Company Secretary

 

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

SIMON LITHERLAND

Reason for the notification

(a)

Position/status

CHIEF EXECUTIVE OFFICER, 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

GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

 

£7.92

£0

Volume(s)

 

227,272 shares (ESOP)

113,636 (PSP)

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

340,908 shares

£0


(e)

Date and time of the transaction

2017/12/19

(f)

Place of the transaction

Outside a trading venue

 

1.   Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

MATHEW DUNN

Reason for the notification

(a)

Position/status

CHIEF FINANCIAL OFFICER, 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

GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

 

£7.92

£0

Volume(s)

 

85,858 shares (ESOP)

42,929 (PSP)

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

128,787 shares

£0


(e)

Date and time of the transaction

2017/12/19

(f)

Place of the transaction

Outside a trading venue

 

1.         Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

DOUG FROST

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

GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

 

£7.92

£0

Volume(s)

 

71,383 shares (ESOP)

28,553 (PSP)

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

99,936 shares

£0


(e)

Date and time of the transaction

2017/12/19

(f)

Place of the transaction

Outside a trading venue

 

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

GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

 

£7.92

£0

Volume(s)

 

46,980 shares (ESOP)

25,056 (PSP)

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

72,036 shares

£0


(e)

Date and time of the transaction

2017/12/19

(f)

Place of the transaction

Outside 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

GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

 

£7.92

£0

Volume(s)

 

 39,772 shares (ESOP)

 21,212 (PSP)

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

60,984 shares

£0


(e)

Date and time of the transaction

2017/12/19

(f)

Place of the transaction

Outside 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

GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

 

£7.92

£0

Volume(s)

 

44,649 shares (ESOP)

23,813 (PSP)

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

68,462 shares

£0


(e)

Date and time of the transaction

2017/12/19

(f)

Place of the transaction

Outside a trading venue

 

1.         Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

KEVIN DONNELLY

Reason for the notification

(a)

Position/status

MANAGING DIRECTOR, IRELAND - 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

GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

 

£7.92

£0

Volume(s)

 

33,521 shares (ESOP)

13,408 (PSP)

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

46,929 shares

£0


(e)

Date and time of the transaction

2017/12/19

(f)

Place of the transaction

Outside a trading venue

 

1.         Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

HESSEL DE JONG

Reason for the notification

(a)

Position/status

MANAGING DIRECTOR, INTERNATIONAL - 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

GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

 

£7.92

£0

Volume(s)

 

50,281 shares (ESOP)

20,112 (PSP)

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

70,393 shares

£0


(e)

Date and time of the transaction

2017/12/19

(f)

Place of the transaction

Outside a trading venue

 

1.         Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

JOAO CAETANO DE MELLO NETO

Reason for the notification

(a)

Position/status

MANAGING DIRECTOR, BRAZIL - 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

GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

 

£7.92

£0

Volume(s)

 

42,999 shares (ESOP)

25,799 (PSP)

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

68,798 shares

£0


(e)

Date and time of the transaction

2017/12/19

(f)

Place of the transaction

Outside a trading venue

 


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