Director/PDMR Shareholding

RNS Number : 0684D
Britvic plc
28 February 2022
 

Britvic plc

28 February 2022

 

DIRECTOR/PDMR SHAREHOLDING

 

Britvic plc (the "Company") was notified on 25 February 2022 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 able to buy ordinary shares in the Company of 20 pence each ("Shares"), using deductions from salary in each 4-week pay period, and receive allocations of matching free Shares ("Matching Shares").

 

1. The SIP trustees have allotted 17,470 Shares (15,250 partnership and 2,220 matching) on 25 February 2022 at an aggregate   nominal value of £3,494.

 

2.  The following Directors and Persons Discharging Managerial Responsibilities ("PDMRs") purchased the number of Shares set out against their names below, at a price of 826.00 pence per Share, and were allocated for no consideration the number of Matching Shares set out against their names below:

 

Name

Role

Number of Shares purchased

Number of Matching Shares

Matt Barwell

PDMR

14

6

Paul Graham

PDMR

14

6

Simon Litherland

Executive Director

16

6

Steve Potts

PDMR

17

6

Joanne Wilson

Executive Director

17

6

 

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

43,646

Harriet Barwell

6,994

50,640

0.02%

Paul Graham

75,809

-

-

75,809

0.03%

Simon Litherland

364,617

-

-

364,617

0.14%

Steve Potts

52,640

-

-

52,640

0.02%

Joanne Wilson

24,618

-

-

24,618

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

 

Britvic plc LEI: 635400L3NVMYD4BVCI53

 

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

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 Share Incentive Plan

(c)

Price(s) and volume(s)

Price(s)

 

826.0 pence

0 pence

Volume(s)

 

14 (Partnership shares)

 6  (Matching shares)

(d)

Aggregated information

Aggregated volume

Price

 

20 shares

£115.64

 

(e)

Date and time of the transaction

2022/02/25

(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 Share Incentive Plan

(c)

Price(s) and volume(s)

Price(s)

 

826.0 pence

0 pence

Volume(s)

 

14 (Partnership shares)

6 (Matching shares)

(d)

Aggregated information

Aggregated volume

Price

 

20 shares

£115.64

 

(e)

Date and time of the transaction

2022/02/25

(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 Share Incentive Plan

(c)

Price(s) and volume(s)

Price(s)

 

826.0 pence

0 pence

Volume(s)

 

16 (Partnership shares)

6 (Matching shares)

(d)

Aggregated information

Aggregated volume

Price

 

22 shares

£132.16

 

(e)

Date and time of the transaction

2022/02/25

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

 

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

(a)

Name

Steve Potts

Reason for the notification

(a)

Position/status

Managing Director - Beyond the Bottle, 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 Share Incentive Plan

(c)

Price(s) and volume(s)

Price(s)

 

826.0 pence

0 pence

Volume(s)

 

17 (Partnership shares)

6 (Matching shares)

(d)

Aggregated information

Aggregated volume

Price

 

23 shares

£140.42

 

(e)

Date and time of the transaction

2022/02/25

(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 Share Incentive Plan

(c)

Price(s) and volume(s)

Price(s)

 

826.0 pence

0 pence

Volume(s)

 

17(Partnership shares)

6 (Matching shares)

(d)

Aggregated information

Aggregated volume

Price

 

23 shares

£140.42

 

(e)

Date and time of the transaction

2022/02/25

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

 

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