Director/PDMR Shareholding

RNS Number : 6205Y
Britvic plc
06 December 2017
 

 

Britvic plc

 

6 December 2017

 

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

 

Britvic plc (the "Company") announces the vesting of Share(1) awards made in December 2014 under the Company's Performance Share Plan ("PSP").

 

Details of the number of Shares vested in respect of Executive Directors and other Persons Discharging Managerial Responsibilities ("PDMR"), together with the number of any vested Shares subsequently sold, are detailed below:

 

Name

Role

Shares Released

Number of Shares sold to discharge tax liabilities(2)

Shares Retained

Total Share interests(3)

% of Issued Share Capital(3)

Simon Litherland

Executive Director

76,385

36,028

40,357

181,118

0.06%

Kevin Donnelly

PDMR

7,871

4,108

3,763

18,364

0.00%

Matt Barwell

PDMR

16,367

7,720

8,647

11,358

0.00%

Doug Frost

PDMR

19,476

9,186

10,290

216,668

0.08%

Paul Graham

PDMR

15,275

7,205

8,070

36,397

0.01%

Clive Hooper

PDMR

9,547

4,503

5,044

49,467

0.01%

Jean-Luc Tivolle

PDMR

8,943

---

8,943

26,598

0.01%

 

Notes:

 

1.   The share awards were made in respect of the Company's ordinary shares of 20 pence each ("Shares").

 

2.   The participants sold the number of shares stated to cover liabilities to UK income tax and national insurance contributions arising on vesting.  All sales were made in the London market on 30 November 2017 at a price of £8.002772 pence per share, details of which were notified to the Company on 4 December 2017.

 

3.   Total interests in the Company's Shares (excluding all options, awards under the Company's LTIP and interests as a potential beneficiary of the Company's Employee Benefit Trusts) and the percentages of the Company's shares in issue that they represent, following the transaction.

 

4.   The following notifications are made in accordance with the requirements of the EU Market Abuse Regulations.

 

Jonathan Adelman

Acting General Counsel & Company Secretary

Britvic plc

 

 

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

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

SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£8.002772

Volume(s)

 

4,108 shares

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

4,108 shares

£32,875.39

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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

ACQUISITION OF ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

N/A

Volume(s)

 

3,763 shares

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

3,763 shares

£0

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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

(a)

Name

DOUG FROST

Reason for the notification

(a)

Position/status

CHIEF PEOPLE 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

SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£8.002772

Volume(s)

 

9,186 shares

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

9,186 shares

£73,513.46

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

 

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

(a)

Name

DOUG FROST

Reason for the notification

(a)

Position/status

CHIEF PEOPLE 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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£8.002772

Volume(s)

 

10,290 shares

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

10,290 shares

£0

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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

(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

SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£8.002772

Volume(s)

 

36,028 shares

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

36,028 shares

£288,323.87

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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

(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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£8.002772

Volume(s)

 

40,357 shares

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

40,357 shares

£0

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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

SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£8.002772

Volume(s)

 

7,205 shares

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

7,205 shares

£57,659.97

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£8.002772

 

Volume(s)

 

8,070 shares

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

8,070 shares

£0

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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

SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£8.002772

Volume(s)

 

4,503 shares

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

4,503 shares

£36,036.48

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£8.002772

 

Volume(s)

 

5,044 shares

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

5,044 shares

£0

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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

SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£8.002772

Volume(s)

 

7,720 shares

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

7,720 shares

£61,718.40

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£8.002772

 

Volume(s)

 

8,647 shares

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

8,647 shares

£0

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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

(a)

Name

JEAN-LUC TIVOLLE

Reason for the notification

(a)

Position/status

MANAGING DIRECTOR - FRANCE, 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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN

(c)

Price(s) and volume(s)

Price(s)

 

£8.002772

 

Volume(s)

 

8,943 shares

 

(d)

Aggregated information

-     Aggregated volume

-     Price

 

 

8,943 shares

£0

 

(e)

Date and time of the transaction

2017/11/30

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 


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