REG-Britvic plc Director/PDMR Shareholding

BritvicAnnouncement

21/05/2024 14:45

============

   Britvic plc (BVIC )
   Director/PDMR Shareholding

   21-May-2024 / 14:41 GMT/BST

   ══════════════════════════════════════════════════════════════════════════

   Britvic plc

   21 May 2024

    

   DIRECTOR/PDMR SHAREHOLDING

    

   Britvic plc (the “Company") was notified on 21 May 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 10.04 pence per Share, and were allocated
   for no consideration the number of  Matching Shares (purchased by the  SIP
   trustees at a  price of 10.04  pence per Matching  Share) set out  against
   their names below:

    

   Name             Role                Number of Shares   Number of Matching
                                           purchased             Shares
   Simon Litherland Executive                  14                  5
                    Director
   Rebecca Napier   Executive                  15                  5
                    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       449,866          -         - 449,866           0.18%
   Litherland
   Rebecca       239                          239             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)                           14 (Partnership
                                           10.04 pence     shares)

                                           0 pence          5 (Matching
                                                           shares)
          Aggregated information            

   (d)      • Aggregated volume            19 shares        
            • Price
                                           £140.56
   (e)    Date and time of the transaction 2024/05/20
   (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)                           15 (Partnership
                                           10.04 pence     shares)

                                           0 pence          5 (Matching
                                                           shares)
          Aggregated information            

   (d)      • Aggregated volume            20 shares        
            • Price
                                           £150.60
   (e)    Date and time of the transaction 2024/05/20
   (f)    Place of the transaction         London Stock Exchange, Main Market
                                           (XLON)

    

   ══════════════════════════════════════════════════════════════════════════

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

   ══════════════════════════════════════════════════════════════════════════

   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.:   322941
   EQS News ID:    1907969


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    1 fncls.ssp?fn=show_t_gif&application_id=1907969&application_name=news&site_id=reuters~~~787b94c3-8286-43cc-98b3-26b1dc52d810

References

   Visible links


============