REG - Britvic plc - Director/PDMR Shareholding
13/12/2022 10:45
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RNS Number : 5475J Britvic plc 13 December 2022
Britvic plc
LEI: 635400L3NVMYD4BVCI53
13 December 2022
Director/PDMR Shareholding
Britvic plc (the "Company") was notified on 12 December 2022, that the
Executive Directors and Persons Discharging Managerial Responsibilities
("PDMRs") were granted conditional awards to acquire, for no consideration,
Shares(1) under the 2015 Britvic Performance Share Plan ("PSP").
Details of the number of Shares awarded to Executive Directors and PDMRs are
detailed below:
Name of Executive Director/PDMR Position (Executive Director/PDMR) Number of Shares awarded under the PSP
Simon Litherland Executive Director 207,048
Matthew Barwell PDMR 46,483
Paul Graham PDMR 47,902
Steven Potts PDMR 41,947
Elly Tomlins PDMR 41,438
Hessel de Jong PDMR 48,992
Pedro Magalhaes PDMR 22,671
Kevin Donnelly PDMR 22,100
Sudeep Shetty PDMR 44,625
Notes
1. The Company's ordinary shares of 20 pence per share ("Shares")
The share awards made under the PSP are a conditional right to receive up to
the number of Shares stated and will vest to the extent that certain
performance criteria are satisfied by the Company over a three-year period
from 1 October 2022 to the end of the Company's financial year in 2025.
The performance condition attaching to the PSP award has two elements. Half of
the shares under award shall be measured on relative Total Shareholder Return
("TSR") against the FTSE 250 (excluding investment trusts) and 20% of that
part of the award shall vest at median performance, rising on a straight line
to 100% of the award vesting at upper quartile performance. The other half of
the shares under award shall be measured on adjusted EPS with threshold
vesting at 57.2p, at which 20% of that element of the award shall vest,
increasing on a straight-line basis to 66.3p at which 100% of that element of
the award shall vest.
At the January 2022 AGM the Directors Remuneration policy was agreed
introducing bonus deferral for the CEO and CFO (one third of any bonus earned
will be delivered in shares which will be deferred for two years). Under this
policy Simon Litherland will receive 37,260 shares and Joanne Wilson 19,621
shares deferred for two years.
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 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 GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 207,048
(d) Aggregated information
- Aggregated volume 207,048
- Price 0
(e) Date and time of the transaction 12 December 2022
(f) Place of the transaction Outside a trading venue
(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
GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)
Price(s) and volume(s)
Price(s)
£0
Volume(s)
207,048
(d)
Aggregated information
- Aggregated volume
- Price
207,048
0
(e)
Date and time of the transaction
12 December 2022
(f)
Place of the transaction
Outside 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 ORDINARY SHARES OF 20 PENCE EACH
Identification code
ISIN: GB00B0N8QD54
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 46,483
(d) Aggregated information
- Aggregated volume 46,483
- Price 0
(e) Date and time of the transaction 12 December 2022
(f) Place of the transaction Outside a trading venue
(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
GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)
Price(s) and volume(s)
Price(s)
£0
Volume(s)
46,483
(d)
Aggregated information
- Aggregated volume
- Price
46,483
0
(e)
Date and time of the transaction
12 December 2022
(f)
Place of the transaction
Outside 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 ORDINARY SHARES OF 20 PENCE EACH
Identification code
ISIN: GB00B0N8QD54
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 47,902
(d) Aggregated information
- Aggregated volume 47,902
- Price 0
(e) Date and time of the transaction 12 December 2022
(f) Place of the transaction Outside a trading venue
(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
GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)
Price(s) and volume(s)
Price(s)
£0
Volume(s)
47,902
(d)
Aggregated information
- Aggregated volume
- Price
47,902
0
(e)
Date and time of the transaction
12 December 2022
(f)
Place of the transaction
Outside a trading venue
1. Details of the person discharging managerial
responsibilities/person closely associated
(a) Name STEVEN 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 GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 41,947
(d) Aggregated information
- Aggregated volume 41,947
- Price 0
(e) Date and time of the transaction 12 December 2022
(f) Place of the transaction Outside a trading venue
(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
GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)
Price(s) and volume(s)
Price(s)
£0
Volume(s)
41,947
(d)
Aggregated information
- Aggregated volume
- Price
41,947
0
(e)
Date and time of the transaction
12 December 2022
(f)
Place of the transaction
Outside a trading venue
1. Details of the person discharging managerial
responsibilities/person closely associated
(a) Name ELLY TOMLINS
Reason for the notification
(a) Position/status CHIEF PEOPLE 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 GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 41,438
(d) Aggregated information
- Aggregated volume 41,438
- Price 0
(e) Date and time of the transaction 12 December 2022
(f) Place of the transaction Outside a trading venue
(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
GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)
Price(s) and volume(s)
Price(s)
£0
Volume(s)
41,438
(d)
Aggregated information
- Aggregated volume
- Price
41,438
0
(e)
Date and time of the transaction
12 December 2022
(f)
Place of the transaction
Outside a trading venue
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 GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 48,992
(d) Aggregated information
- Aggregated volume 48,992
- Price 0
(e) Date and time of the transaction 12 December 2022
(f) Place of the transaction Outside a trading venue
(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
GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)
Price(s) and volume(s)
Price(s)
£0
Volume(s)
48,992
(d)
Aggregated information
- Aggregated volume
- Price
48,992
0
(e)
Date and time of the transaction
12 December 2022
(f)
Place of the transaction
Outside a trading venue
1. Details of the person discharging managerial
responsibilities/person closely associated
(a) Name PEDRO MAGALHAES
Reason for the notification
(a) Position/status MANAGING DIRECTOR - BRAZIL, 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 GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 22,671
(d) Aggregated information
- Aggregated volume 22,671
- Price 0
(e) Date and time of the transaction 12 December 2022
(f) Place of the transaction Outside a trading venue
(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
GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)
Price(s) and volume(s)
Price(s)
£0
Volume(s)
22,671
(d)
Aggregated information
- Aggregated volume
- Price
22,671
0
(e)
Date and time of the transaction
12 December 2022
(f)
Place of the transaction
Outside a trading venue
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 GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 22,100
(d) Aggregated information
- Aggregated volume 22,100
- Price 0
(e) Date and time of the transaction 12 December 2022
(f) Place of the transaction Outside a trading venue
(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
GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)
Price(s) and volume(s)
Price(s)
£0
Volume(s)
22,100
(d)
Aggregated information
- Aggregated volume
- Price
22,100
0
(e)
Date and time of the transaction
12 December 2022
(f)
Place of the transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name SUDEEP SHETTY
Reason for the notification
(a) Position/status CHIEF INFORMATION AND 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 GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c) Price(s) and volume(s) Price(s) Volume(s)
£0 44,625
(d) Aggregated information
- Aggregated volume 44,625
- Price 0
(e) Date and time of the transaction 12 December 2022
(f) Place of the transaction Outside a trading venue
(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
GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)
Price(s) and volume(s)
Price(s)
£0
Volume(s)
44,625
(d)
Aggregated information
- Aggregated volume
- Price
44,625
0
(e)
Date and time of the transaction
12 December 2022
(f)
Place of the transaction
Outside a trading venue
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