REG - Britvic plc - Director/PDMR Shareholding

BritvicAnnouncement

15/01/2020 12:55

RNS Number : 9177Z
Britvic plc
15 January 2020
 


Britvic plc
LEI: 635400L3NVMYD4BVCI53 
15 January 2020
 
Director/PDMR Shareholding
 
Britvic plc (the "Company") was notified on 14 January 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 eligible to receive allocations of free Shares1 in the Company.
1.   The SIP trustees allocated 241,577 Shares of 20 pence each to employees participating in the SIP. These Shares were allotted to the SIP on 10 January 2020 at an aggregate nominal value of £48,315.40.
2. The following Directors and Persons Discharging Managerial Responsibilities ("PDMRs") were allocated, for no consideration, the number of Shares set out against their names below:




Name


Role


Date acquired


Number of Shares awarded




Simon Litherland


Executive Director


10 January 2019


409




Matthew Barwell


PDMR


10 January 2019


409




Zareena Brown


PDMR


10 January 2019


409




Paul Graham


PDMR


10 January 2019


409




Clive Hooper


PDMR


10 January 2019


409




Steve Potts


PDMR


10 January 2019


409




 
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




Simon Litherland


311,612


-


-


311,612


0.12%




Matthew Barwell


38,728


-


-


38,728


0.01%




Zareena Brown


10,487


-


-


10,487


0.00%




Paul Graham


64,640


-


-


64,640


0.02%




Clive Hooper


46,523


Rachel Hooper


    14,705


61,228


0.02%




Steve Potts


34,202


-


-


34,202


0.01%




 
The attached notifications, made in accordance with Article 19(3) of the EU Market Abuse Regulation, provide further information.
 
Jonathan Adelman
Company Secretary
 
 Notes
1              The share awards were made in respect of the Company's ordinary shares of 20 pence per share ("Shares").
 
 
 




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 free shares under the Britvic Share Incentive Plan




(c)


Price(s) and volume(s)


Price(s)
£0.00
 


Volume(s)
409
 




(d)


Aggregated information
-     Aggregated volume
-     Price
 


 
n/a


 




(e)


Date and time of the transaction


2020/01/10




(f)


Place of the transaction


Outside of a trading venue




 
 
 




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




(a)


Name


Matthew 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)
409
 




(d)


Aggregated information
-     Aggregated volume
-     Price
 


 
n/a


 




(e)


Date and time of the transaction


2020/01/10




(f)


Place of the transaction


Outside of a trading venue




 
 
 




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




(a)


Name


Zareena Brown




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)
409
 




(d)


Aggregated information
-     Aggregated volume
-     Price
 


 
n/a


 




(e)


Date and time of the transaction


2020/01/10




(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)
409
 




(d)


Aggregated information
-     Aggregated volume
-     Price
 


 
n/a


 




(e)


Date and time of the transaction


2020/01/10




(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)
409
 




(d)


Aggregated information
-     Aggregated volume
-     Price
 


 
n/a


 




(e)


Date and time of the transaction


2020/01/10




(f)


Place of the transaction


Outside of a trading venue




 
 
 




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




(a)


Name


Steve Potts




Reason for the notification




(a)


Position/status


Chief Information, Transformation and Digital 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)
409
 




(d)


Aggregated information
-     Aggregated volume
-     Price
 


 
n/a


 




(e)


Date and time of the transaction


2020/01/10




(f)


Place of the transaction


Outside of a trading venue




 




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