REG-Britvic plc Director/PDMR Shareholding

BritvicAnnouncement

10/02/2023 13:30

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   Britvic plc (BVIC )
   Director/PDMR Shareholding

   10-Feb-2023 / 13:28 GMT/BST
   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   Britvic plc

   10 February 2023

   LEI: 635400L3NVMYD4BVCI53

    

   Director/PDMR Shareholding

    

   Britvic plc ("the Company")  was notified on 9  and 10 February 2023  that
   the final  cash  dividend  paid by  the  Company  on 8  February  2023  to
   shareholders  was  reinvested  by  the  following  Directors  to  purchase
   ordinary shares of  20 pence  each in the  Company (“Shares”)  as set  out
   below:

    

                                                                   Price per
   Name             Role         Number of Shares purchased for      Share
                                          reinvestment
                                                                   (in pence)
   Simon Litherland Executive                 186                    789.38
                    Director
   Simon Litherland Executive                 873                    789.38
                    Director
   Simon Litherland Executive                9,098                   786.00
                    Director
   Joanne Wilson    Executive                  33                    789.38
                    Director
   Joanne Wilson    Executive                 904                    786.00
                    Director

    

   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:

    

                 Number of  Name of  Number of  Total   Percentage of Issued
   Name           Shares   Connected  Shares   Shares      Share Capital
                            Person
   Simon          389,613      -         -     389,613         0.15%
   Litherland
   Joanne Wilson  36,396       -         -     36,396          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

    

    

    

    

    

    

    

    

    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
         Description of the financial       Ordinary shares of 20 pence each
         instrument, type of instrument
                                             
   (a)    
                                             
         Identification code
                                            ISIN: GB00B0N8QD54
                                            Acquisition of Shares under the
   (b)   Nature of the transaction          Britvic Dividend Reinvestment
                                            Plan
                                            Price(s)          Volume(s)

                                            789.38 pence      186 Shares
   (c)   Price(s) and volume(s)
                                            789.38 pence      873 Shares

                                            786.00 pence      9,098 Shares
         Aggregated information              

   (d)     • Aggregated volume              10,157 Shares      
           • Price
                                            £79,869.80
   (e)   Date and time of the transaction   2023/02/08
   (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
         Description of the financial       Ordinary shares of 20 pence each
         instrument, type of instrument
                                             
   (a)    
                                             
         Identification code
                                            ISIN: GB00B0N8QD54
                                            Acquisition of Shares under the
   (b)   Nature of the transaction          Britvic Dividend Reinvestment
                                            Plan
                                            Price(s)           Volume(s)

                                                                
   (c)   Price(s) and volume(s)
                                            789.38 pence       33 Shares

                                            786.00 pence       904 Shares
         Aggregated information              

   (d)     • Aggregated volume              937 Shares          
           • Price
                                            £7,365.93
   (e)   Date and time of the transaction   2023/02/08
   (f)   Place of the transaction           London Stock Exchange, Main
                                            Market (XLON)

    

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   ISIN:           GB00B0N8QD54
   Category Code:  DSH
   TIDM:           BVIC
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   222458
   EQS News ID:    1557499


    
   End of Announcement EQS News Service

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