Director/PDMR Shareholding

RNS Number : 7957A

Britvic plc

04 February 2022

 

Britvic plc

4 February 2022

LEI: 635400L3NVMYD4BVCI53

Director/PDMR Shareholding

Britvic plc ("the Company") was notified on 2 and 4 February 2022 that the final cash dividend paid by the Company on 2 February 2022 to shareholders was reinvested by the following Directors/Persons Discharging Managerial Responsibility ("PDMRs") to purchase Ordinary Shares as set out below:

Name	Role	Number of Shares purchased for reinvestment	Price per Share (in pence)
Matt Barwell	PDMR	101	930.75
Paul Graham	PDMR	5	929.3
Simon Litherland	Executive Director	115	930.75
Simon Litherland	Executive Director	602	929.3
Joanne Wilson	Executive Director	437	931.80

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 of Shares	Name of Connected Person	Number of Shares	Total Shares	Percentage of Issued Share Capital
Matt Barwell	43,626	Harriet Barwell	6,994	50,620	0.02%
Paul Graham	75,789	-	-	75,789	0.03%
Simon Litherland	364,595	-	-	364,595	0.14%
Joanne Wilson	24,595	-	-	24,595	0.01%

The attached notifications, made in accordance with Article 19(3) of the EU Market Abuse Regulation, provide further information.

Clare Thomas

Company Secretary

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 Shares under the Britvic Dividend Reinvestment Plan
(c)	Price(s) and volume(s)	Price(s) 930.75 pence	Volume(s)  101 Shares
(d)	Aggregated information -  Aggregated volume -  Price	101 Shares £940.06
(e)	Date and time of the transaction	2022/02/02
(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 Shares under the Britvic Dividend Reinvestment Plan
(c)	Price(s) and volume(s)	Price(s) 929.3 pence	Volume(s)  5 Shares
(d)	Aggregated information -  Aggregated volume -  Price	5 Shares £46.47
(e)	Date and time of the transaction	2022/02/02
(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, 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 financial instrument, type of instrument Identification code	Ordinary shares of 20 pence each ISIN: GB00B0N8QD54
(b)	Nature of the transaction	Acquisition of Shares under the Britvic Dividend Reinvestment Plan
(c)	Price(s) and volume(s)	Price(s) 929.30 pence 930.75 pence	Volume(s)  602 Shares  115 Shares
(d)	Aggregated information -  Aggregated volume -  Price	717 Shares £6,664.75
(e)	Date and time of the transaction	2022/02/02
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

1.  Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Joanne Wilson
Reason for the notification
(a)	Position/status	Chief Financial 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 financial instrument, type of instrument Identification code	Ordinary shares of 20 pence each ISIN: GB00B0N8QD54
(b)	Nature of the transaction	Acquisition of Shares under the Britvic Dividend Reinvestment Plan
(c)	Price(s) and volume(s)	Price(s) 931.80 pence	Volume(s)  437 Shares
(d)	Aggregated information -  Aggregated volume -  Price	437 Shares £4,071.97
(e)	Date and time of the transaction	2022/02/02
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

 

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