REG-Britvic plc Director/PDMR Shareholding

BritvicAnnouncement

02/01/2025 15:30

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   Britvic plc (BVIC )
   Director/PDMR Shareholding

   02-Jan-2025 / 15:14 GMT/BST

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   Britvic plc

   LEI: 635400L3NVMYD4BVCI53

    

   2 January 2025

    

   Director/PDMR Shareholder

    

   Britvic plc (the “Company”) announces vesting on 2 January 2025 of awards
   over the Company’s ordinary shares of 20 pence per share (“Shares”) made
   on 6 September 2023 under the Company’s Restricted Share Plan (“RSP”) to
   the Executive Director, pursuant to her agreement on replacement awards at
   her commencement.

   Details of the number of Shares under the RSP that vested in respect of
   Executive Director is as follows:

   Name of Executive     Position           Number of Shares Number of Shares
   Director                                 vested           sold 1
   Rebecca Napier        Executive Director 7,046            3,324

    

   As a  result  of  the  above transactions,  the  interests  of  the  above
   Executive Director and  their connected  persons in  the Company’s  Shares
   (excluding interests as a potential beneficiary of the Company’s  Employee
   Benefit Trusts) are as follows:

    

           Number of Name of   Number of Total  Percentage of Issued Share
   Name    Shares    Connected Shares    Shares Capital
                     Person
   Rebecca 17,482    n/a       0         17,482 0.000%
   Napier

    

   Notes

    1. The participant sold the number of shares stated to cover liabilities
       for income tax and national insurance contributions arising on vesting
       in addition to dealing costs.  The sale was made on 2 January 2025 at
       a price of 1,308.35 pence per Share.

   This notification is made in accordance with DTR 3.1.4R(1)(a) of the FCA’s
   Disclosure Guidance and Transparency Rules. 

   The attached notifications, made in accordance with the UK Market Abuse
   Regulation, provide further information.

    

    

    

   Mollie Stoker

   Company Secretary

    

    1.  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      
    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          Sale of Shares to cover tax
                                           liabilities and dealing costs
                                           Price(s)         Volume(s)
   (c)  Price(s) and volume(s)
                                           £13.0835         3,324
        Aggregated information              

   (d)    • Aggregated volume              3,324             
          • Price
                                           £43,490
   (e)  Date and time of the transaction   2025/01/02
   (f)  Place of the transaction           London Stock Exchange, Main Market
                                           (XLON)

    

    1.  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
    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          Vesting of shares under the
                                           Britvic 2023 Restricted Share Plan
                                           Price(s)         Volume(s)
   (c)  Price(s) and volume(s)
                                           £0               7,046
        Aggregated information              

   (d)    • Aggregated volume              n/a               
          • Price
                                           £0
   (e)  Date and time of the transaction   2025/01/02
   (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.:   368289
   EQS News ID:    2060693


    
   End of Announcement EQS News Service

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