REG - Britvic plc - Director/PDMR Shareholding
06/12/2022 15:30
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RNS Number : 8027I Britvic plc 06 December 2022
Britvic plc
LEI: 635400L3NVMYD4BVCI53
6 December 2022
Director/PDMR Shareholder
Britvic plc (the "Company") announces partial vesting on 4 December 2022 of
awards over the Company's ordinary shares of 20 pence per share ("Shares")
made on 4 December 2019 under the Company's Performance Share Plan ("PSP") to
Executive Directors and Persons Discharging Managerial Responsibility
("PDMRs").
The performance criteria attached to the PSP award were Relative Total
Shareholder Returns and adjusted, diluted EPS. Taking into account the
performance against the criteria, 19.3% of the PSP vested on 4 December
2022. Details of the number of Shares under the PSP that vested in respect
of Executive Directors and PDMRs are as follows:
Name of Executive Director/PDMR Position (Executive Director/PDMR) Number of Shares vested Number of Shares sold (1)
Matt Barwell PDMR 4,681 2,208
Hessel de Jong PDMR 3,448 1,713
Kevin Donnelly PDMR 2,319 1,211
Paul Graham PDMR 4,654 2,196
Simon Litherland Executive Director 20,239 9,546
Steve Potts PDMR 4,149 1,958
Sudeep Shetty PDMR 2,712 7,592
Joanne Wilson Executive Director 8,505 4,012
The Company also announces the vesting on 4 December 2022 of awards over the
Company's Shares under the Britvic 2019 Retention Share Plan dated 4 December
2019 for Sudeep Shetty, who was awarded 13,384 Shares.
As a result of the above transactions, the interests of the above 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 46,350 Harriet Barwell 6,994 53,344 0.02%
Hessel de Jong 30,597 - - 30,597 0.01%
Kevin Donnelly 50,413 - - 50,413 0.02%
Paul Graham 63,442 - - 63,442 0.02%
Simon Litherland 378,941 - - 378,941 0.15%
Steve Potts 55,031 - - 55,031 0.02%
Sudeep Shetty 24,241 - - 24,241 0.01%
Joanne Wilson 34,944 - - 34,944 0.01%
Notes
1 The participant sold the number of shares stated
to cover liabilities for income tax and national insurance contributions
arising on vesting in addition to dealing costs. The sale was made on 5
December 2022 at a price of 811.30 pence per Share.
This notification is made in accordance with DTR 3.1.4R(1)(a) of the FCA's
Disclosure Guidance and Transparency Rules.
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
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 Sale of Shares to cover tax liabilities and dealing costs
(c) Price(s) and volume(s) Price(s) Volume(s)
£8.113 2,208
(d) Aggregated information
- Aggregated volume 2,208
- Price £17,913.50
(e) Date and time of the transaction 5 December 2022
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of the person discharging managerial
responsibilities/person closely associated
(a) Name Hessel de Jong
Reason for the notification
(a) Position/status Managing Director - International, 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 Sale of Shares to cover tax liabilities and dealing costs
(c) Price(s) and volume(s) Price(s) Volume(s)
£8.113 1,713
(d) Aggregated information
- Aggregated volume 1,713
- Price £13,897.57
(e) Date and time of the transaction 5 December 2022
(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 Ordinary shares of 20 pence each
Identification code
ISIN: GB00B0N8QD54
(b) Nature of the transaction Sale of Shares to cover tax liabilities and dealing costs
(c) Price(s) and volume(s) Price(s) Volume(s)
£8.113 1,211
(d) Aggregated information
- Aggregated volume 1,211
- Price £9,824.84
(e) Date and time of the transaction 5 December 2022
(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 Sale of Shares to cover tax liabilities and dealing costs
(c) Price(s) and volume(s) Price(s) Volume(s)
£8.113 2,196
(d) Aggregated information
- Aggregated volume 2,196
- Price £17,816.15
(e) Date and time of the transaction 5 December 2022
(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 Sale of Shares to cover tax liabilities and dealing costs
(c) Price(s) and volume(s) Price(s) Volume(s)
£8.113 9,546
(d) Aggregated information
- Aggregated volume 9,546
- Price £77,446.70
(e) Date and time of the transaction 5 December 2022
(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 - BTB, 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 Sale of Shares to cover tax liabilities and dealing costs
(c) Price(s) and volume(s) £8.113 Volume(s)
1,958
(d) Aggregated information
- Aggregated volume 1,958
- Price £15,885.25
(e) Date and time of the transaction 5 December 2022
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name Sudeep Shetty
Reason for the notification
(a) Position/status Chief Information & Transformation 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 Sale of Shares to cover tax liabilities and dealing costs
(c) Price(s) and volume(s) Price(s) Volume(s)
£8.113 7,592
(d) Aggregated information
- Aggregated volume 7,592
- Price £61,593.90
(e) Date and time of the transaction 5 December 2022
(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 Sale of Shares to cover tax liabilities and dealing costs
(c) Price(s) and volume(s) Price(s) Volume(s)
£8.113 4,012
(d) Aggregated information
- Aggregated volume 4,012
- Price £32,549.36
(e) Date and time of the transaction 5 December 2022
(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 Ordinary shares of 20 pence each
Identification code
ISIN: GB00B0N8QD54
(b) Nature of the transaction Vesting of shares under the Britvic 2019 Performance Share Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 4,681
(d) Aggregated information
- Aggregated volume n/a
- Price £0
(e) Date and time of the transaction 5 December 2022
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name Hessel de Jong
Reason for the notification
(a) Position/status Managing Director - International, 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 Vesting of shares under the Britvic 2019 Performance Share Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 3,448
(d) Aggregated information
- Aggregated volume n/a
- Price £0
(e) Date and time of the transaction 5 December 2022
(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 Ordinary shares of 20 pence each
Identification code
ISIN: GB00B0N8QD54
(b) Nature of the transaction Vesting of shares under the Britvic 2019 Performance Share Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 2,319
(d) Aggregated information
- Aggregated volume n/a
- Price £0
(e) Date and time of the transaction 5 December 2022
(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 Vesting of shares under the Britvic 2019 Performance Share Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 4,654
(d) Aggregated information
- Aggregated volume n/a
- Price £0
(e) Date and time of the transaction 5 December 2022
(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 Vesting of shares under the Britvic 2019 Performance Share Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 20,239
(d) Aggregated information
- Aggregated volume n/a
- Price £0
(e) Date and time of the transaction 5 December 2022
(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 - BTB, 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 Vesting of shares under the Britvic 2019 Performance Share Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 4,149
(d) Aggregated information
- Aggregated volume n/a
- Price £0
(e) Date and time of the transaction 5 December 2022
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name Sudeep Shetty
Reason for the notification
(a) Position/status Chief Information & Transformation 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 Vesting of shares under the Britvic 2019 Performance Share Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 2,712
(d) Aggregated information
- Aggregated volume n/a
- Price £0
(e) Date and time of the transaction 5 December 2022
(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 Vesting of shares under the Britvic 2019 Performance Share Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 8,505
(d) Aggregated information
- Aggregated volume n/a
- Price £0
(e) Date and time of the transaction 5 December 2022
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name Sudeep Shetty
Reason for the notification
(a) Position/status Chief Information & Transformation 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 Vesting of shares under the Britvic 2019 Retention Share Plan
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 13,384
(d) Aggregated information
- Aggregated volume n/a
- Price £0
(e) Date and time of the transaction 5 December 2022
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
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