REG-Britvic plc Director/PDMR Shareholding*

BritvicAnnouncement

19/03/2024 12:30

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   Britvic plc (BVIC )
   Director/PDMR Shareholding*

   19-March-2024 / 12:25 GMT/BST

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   Britvic plc

   19 March 2024

    

   DIRECTOR/PDMR SHAREHOLDING

    

   Britvic plc  (the  “Company") was  notified  on  19 March  2024  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”).

    

   The following Directors  purchased the  number of Shares  set out  against
   their names  below,  at  a price  of  839.25  pence per  Share,  and  were
   allocated for no consideration the number of Matching Shares (purchased by
   the SIP trustees at a  price of 839.25 pence  per Matching Share) set  out
   against their names below:

    

   Name             Role                Number of Shares   Number of Matching
                                           purchased             Shares
   Simon Litherland Executive                  18                  6
                    Director
   Rebecca Napier   Executive                  17                  6
                    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       449,823          -         - 449,823           0.18%
   Litherland
   Rebecca       195                          195             0.00%
   Napier

    

   The attached notification, made in accordance with the Market Abuse
   Regulation, provides further information.

    

   Mollie Stoker

   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                             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
   (b)    Nature of the transaction        Acquisition of shares under the
                                           Britvic Share Incentive Plan
                                                           Volume(s)
                                           Price(s)
                                                            
                                            
   (c)    Price(s) and volume(s)                           18 (Partnership
                                           839.25 pence    shares)

                                           0 pence          6 (Matching
                                                           shares)
          Aggregated information            

   (d)      • Aggregated volume            24 shares        
            • Price
                                           £151.06
   (e)    Date and time of the transaction 2024/03/18
   (f)    Place of the transaction         London Stock Exchange, Main Market
                                           (XLON)

    

    

    4. Details of the person discharging managerial responsibilities/person
       closely associated
   (a)    Name                             Rebecca Napier
   Reason for the notification
   (a)    Position/status                  Chief Financial Officer, Executive
                                           Director
   (b)    Initial notification/Amendment   Initial notification
    5. Details of the issuer, emission allowance market participant, auction
       platform, auctioneer or auction monitor
   (a)    Name                             Britvic plc
   (b)    LEI                              635400L3NVMYD4BVCI53
    6. 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
   (b)    Nature of the transaction        Acquisition of shares under the
                                           Britvic Share Incentive Plan
                                                           Volume(s)
                                           Price(s)
                                                            
                                            
   (c)    Price(s) and volume(s)                           17 (Partnership
                                           839.25 pence    shares)

                                           0 pence          6 (Matching
                                                           shares)
          Aggregated information            

   (d)      • Aggregated volume            24 shares        
            • Price
                                           £142.68
   (e)    Date and time of the transaction 2024/03/18
   (f)    Place of the transaction         London Stock Exchange, Main Market
                                           (XLON)

    

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   Dissemination of a Regulatory Announcement, transmitted by EQS Group.
   The issuer is solely responsible for the content of this announcement.

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   ISIN:           GB00B0N8QD54
   Category Code:  DSH
   TIDM:           BVIC
   LEI Code:       635400L3NVMYD4BVCI53
   OAM Categories: 3.1. Additional regulated information required to be
                   disclosed under the laws of a Member State
   Sequence No.:   310661
   EQS News ID:    1862199


    
   End of Announcement EQS News Service

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