REG - Fevertree Drinks PLC - Grant of Options

Fevertree DrinksAnnouncement

28/04/2022 16:00

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RNS Number : 7388J  Fevertree Drinks PLC  28 April 2022

Fevertree Drinks plc

Grant of Options

 

28 April 2022

Fevertree Drinks plc (the "Company") announces the grant of options over a
total of 176,334 ordinary shares of 0.25 pence each ("Ordinary Shares") in the
Company with an exercise price of 0.25 pence to its Executive Directors.

On 27 April 2022, the following options were issued to the Company's Executive
Directors, pursuant to the Company's Long Term Incentive Plan ("LTIP"):

 

 Name               Title                    Number of share options granted  Performance period                  Vesting Date   Exercise price
 Tim Warrillow      Chief Executive Officer  107,330                          1 January 2022 to 31 December 2024  27 April 2025  0.25p per share
 Andy Branchflower  Chief Financial Officer  69,004                           1 January 2022 to 31 December 2024  27 April 2025  0.25p per share

 

The number of Ordinary Shares stated is the maximum number that could be
issued to each Executive Director upon full satisfaction of the performance
conditions attached to the 2022 awards.

 

 

For more information please contact:

Investor queries

Ann Hyams, Director of Investor Relations I ann.hyams@fever-tree.com
(mailto:ann.hyams@fever-tree.com)  I +44 (0)7435 828 138

Media queries

Oliver Winters, Director of Communications I oliver.winters@fever-tree.com
(mailto:oliver.winters@fever-tree.com)  I +44 (0)770 332 9024

 

Nominated Advisor and Joint Broker - Numis Securities

Matt Lewis I Hugo Rubinstein I +44 (0)20 7260 1000

Joint Broker - Investec Bank plc

David Flin I Alex Wright I +44 (0)20 7597 5970

Financial PR advisers - Finsbury

Faeth Birch +44 (0)7768 943 171 I Anjali Unnikrishnan +44 (0) 7826 534 233

 

Notes to Editors:

 

Fever-Tree is the world's leading supplier of premium carbonated mixers for
alcoholic spirits by retail sales value, with distribution to over 70
countries worldwide. Based in the UK, the brand was launched in 2005 to
provide high quality mixers which could cater to the growing demand for
premium spirits, in particular gin, but also increasingly for vodka, rum and
whisky. The Company now sells a range of carbonated mixers to hotels,
restaurants, bars and cafes ("On Trade") as well as selected retail outlets
("Off Trade").

 

 

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons closely associated with them in
accordance with the Market Abuse Regulations

 1   Details of the persons discharging managerial responsibilities / person
     closely associated
 a)  Name                                                         1. Tim Warrillow

                                                                  2. Andy Branchflower
 2   Reason for the notification
 a)  Position/status                                              1.   Chief Executive Officer

                                                                  2.   Chief Financial Officer
 b)  Initial notification /Amendment                              Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Fevertree Drinks plc
 b)  LEI                                                          2138007AJRLHRVQZLD07
 4   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 0.25 pence each

     Identification code                                          GB00BRJ9BJ26
 b)  Nature of the transaction                                    Grant of options
 c)  Price(s) and volume(s)                                       Exercise Prices per share  Volumes
                                                                  1. 0.25p                   1. 107,330

                                                                  2. 0.25p                   2. 69,004
 d)  Aggregated information                                       N/A

     - Aggregated volume

     - Price
 e)  Date of the transaction                                      27 April 2022
 f)  Place of the transaction                                     Outside a trading venue

d)

Aggregated information

- Aggregated volume

- Price

N/A

e)

Date of the transaction

27 April 2022

f)

Place of the transaction

Outside a trading venue

 

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