Director/PDMR Shareholding

RNS Number : 7662B
Britvic plc
12 January 2018
 

Britvic plc

12 January 2018

 

 

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

 

Britvic plc ("the Company") was notified on 11 January 2018, that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") on 10 January 2018.  The SIP is an all-employee trust arrangement approved by HM Revenue and Customs, under which employees are able to receive allocations of free ordinary shares in the Company of 20 pence each ("ordinary shares") ("free shares").

 

1.      The SIP trust subscribed for 325,303 ordinary shares on 10 January 2018 at nominal value (£65,060.60).  A total of 325,303 shares were allocated by the SIP Trust to employees participating in the SIP as free shares.

 

2.      The directors and persons discharging managerial responsibilities named below were each allocated 453 free shares as participants in the SIP, for no consideration.

 

Name

Role

Simon Litherland

Executive Director

Mathew Dunn

Executive Director

Doug Frost

PDMR

Paul Graham

PDMR

Matt Barwell

PDMR

Clive Hooper

PDMR

 

As a result of the above transaction, the interests of the same 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 of Ordinary Shares

Name of Connected Person

Number of Ordinary Shares

Total of Ordinary Shares

Percentage of Issued Share Capital

Simon Litherland

181,618

-

-

181,618

0.07%

Mathew Dunn

1,075

-

-

1,075

0.00%

Doug Frost

217,167

-

-

217,167

0.08%

Paul Graham

36,891

-

-

36,891

0.01%

Matt Barwell

11,852

-

-

11,852

0.00%

Clive Hooper

35,255

Rachel Hooper

14,705

49,960

0.02%

 

 

Enquiries:

 

Jonathan Adelman

Acting 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

ACQUISITION OF FREE SHARES UNDER THE BRITVIC SHARE INCENTIVE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£0.00

Volume(s)

 

453

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a


(e)

Date and time of the transaction

2018/01/10

(f)

Place of the transaction

Outside of 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

ACQUISITION OF FREE SHARES UNDER THE BRITVIC SHARE INCENTIVE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£0.00

Volume(s)

 

453

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a


(e)

Date and time of the transaction

2018/01/10

(f)

Place of the transaction

Outside of 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

ACQUISITION OF FREE SHARES UNDER THE BRITVIC SHARE INCENTIVE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£0.00

Volume(s)

 

453

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a


(e)

Date and time of the transaction

2018/01/10

(f)

Place of the transaction

Outside of 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

ACQUISITION OF FREE SHARES UNDER THE BRITVIC SHARE INCENTIVE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£0.00

Volume(s)

 

453

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a


(e)

Date and time of the transaction

2018/01/10

(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 financial instrument, type of instrument

 

Identification code

 

ORDINARY SHARES OF 20 PENCE EACH

 

 

 

ISIN: GB00B0N8QD54

(b)

Nature of the transaction

ACQUISITION OF FREE SHARES UNDER THE BRITVIC SHARE INCENTIVE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£0.00

Volume(s)

 

453

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a


(e)

Date and time of the transaction

2018/01/10

(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 financial instrument, type of instrument

 

Identification code

 

ORDINARY SHARES OF 20 PENCE EACH

 

 

 

ISIN: GB00B0N8QD54

(b)

Nature of the transaction

ACQUISITION OF FREE SHARES UNDER THE BRITVIC SHARE INCENTIVE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£0.00

Volume(s)

 

453

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

n/a


(e)

Date and time of the transaction

2018/01/10

(f)

Place of the transaction

Outside of a trading venue

 

 


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