REG - Britvic plc - Director/PDMR Shareholding
19/05/2022 16:00
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RNS Number : 1587M Britvic plc 19 May 2022
Britvic plc
19 May 2022
DIRECTOR/PDMR SHAREHOLDING
Britvic plc (the "Company") was notified on 18 May 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
monthly pay period, and receive allocations of matching free Shares ("Matching
Shares").
1. The SIP trustees have allotted 16,761 Shares (16,498 partnership and 263
matching) on 18 May 2022 at an aggregate nominal value of £3,352.20.
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 843.50 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 15 6
Paul Graham PDMR 15 6
Simon Litherland Executive Director 18 6
Steve Potts PDMR 18 6
Joanne Wilson Executive Director 18 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 43,687 Harriet Barwell 6,994 50,681 0.02%
Paul Graham 75,851 - - 75,851 0.03%
Simon Litherland 364,665 - - 364,665 0.14%
Steve Potts 52,687 - - 52,687 0.02%
Joanne Wilson 24,665 - - 24,665 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 Ordinary shares of 20 pence each
Identification code
ISIN: GB00B0N8QD54
(b) Nature of the transaction Acquisition of Shares under the Britvic Share Incentive Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
843.50 pence 15 (Partnership shares)
0 pence 6 (Matching shares)
(d) Aggregated information
- Aggregated volume 21 shares
- Price £126.53
(e) Date and time of the transaction 2022/05/18
(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 Ordinary shares of 20 pence each
Identification code
ISIN: GB00B0N8QD54
(b) Nature of the transaction Acquisition of shares under the Britvic Share Incentive Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
843.50 pence 15 (Partnership shares)
0 pence 6 (Matching shares)
(d) Aggregated information
- Aggregated volume 21 shares
- Price £126.53
(e) Date and time of the transaction 2022/05/18
(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 Ordinary shares of 20 pence each
Identification code
ISIN: GB00B0N8QD54
(b) Nature of the transaction Acquisition of shares under the Britvic Share Incentive Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
843.50 pence 18 (Partnership shares)
0 pence 6 (Matching shares)
(d) Aggregated information
- Aggregated volume 24 shares
- Price £151.83
(e) Date and time of the transaction 2022/05/18
(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 Ordinary shares of 20 pence each
Identification code
ISIN: GB00B0N8QD54
(b) Nature of the transaction Acquisition of Shares under the Britvic Share Incentive Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
843.50 pence 18 (Partnership shares)
0 pence 6 (Matching shares)
(d) Aggregated information
- Aggregated volume 24 shares
- Price £151.83
(e) Date and time of the transaction 2022/05/18
(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 Ordinary shares of 20 pence each
Identification code
ISIN: GB00B0N8QD54
(b) Nature of the transaction Acquisition of shares under the Britvic Share Incentive Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
843.50 pence 18 (Partnership shares)
0 pence 6 (Matching shares)
(d) Aggregated information
- Aggregated volume 24 shares
- Price £151.83
(e) Date and time of the transaction 2022/05/18
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
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