REG - Britvic plc - Director/PDMR Shareholding

BritvicAnnouncement

05/01/2023 16:15

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RNS Number : 8530L  Britvic plc  05 January 2023

Britvic plc

LEI: 635400L3NVMYD4BVCI53

5 January 2023

 

Director/PDMR Shareholding

 

Britvic plc (the "Company") announces 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 Shares(1) in the
Company.

1.    A total of 323,737 Shares at a price of 774.50 pence per Share were
awarded to participants of the SIP on 4 January 2023.

 

2.    The following Directors were allocated, for no consideration, the
number of Shares set out against their names below:

 

 Name of Executive Director  Position            Date acquired                Number of Shares awarded

                                                                 Share Plan
 Simon Litherland            Executive Director  4 January 2023  SIP          464
 Joanne Wilson               Executive Director  4 January 2023  SIP          464

 

As a result of the above transactions, the interests of the above Directors
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 of Executive Director  Number of Shares  Name of Connected Person  Number of Shares  Total Shares  Percentage of Issued Share Capital
 Simon Litherland            379,430           -                         -                 379,430       0.15%
 Joanne Wilson               35,433            -                         -                 35,433        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

 

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  Ordinary shares of 20 pence each

      Identification code

                                                                   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)                           Volume(s)

                                                                                                      464
 (d)  Aggregated information

      -     Aggregated volume                                      n/a

      -     Price
 (e)  Date and time of the transaction                             2022/01/04
 (f)  Place of the transaction                                     Outside of a trading venue

 

 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 free shares under the Britvic Share Incentive Plan

 (c)  Price(s) and volume(s)                                       Price(s)                           Volume(s)

                                                                                                      464
 (d)  Aggregated information

      -     Aggregated volume                                      n/a

      -     Price
 (e)  Date and time of the transaction                             2022/01/04
 (f)  Place of the transaction                                     Outside of a trading venue

 

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