TIDMBVIC
RNS Number : 4184N
Britvic plc
29 January 2021
Britvic plc
LEI: 635400L3NVMYD4BVCI53
29 January 2021
Director/PDMR Shareholding
Britvic plc (the "Company") was notified on 29 January 2021,
that, on 28 January 2021, Executive Directors and Persons
Discharging Managerial Responsibilities ("PDMRs") were granted
options to acquire, at the price of 763 pence per share(1) , Shares
in the Company under the 2015 Britvic Executive Share Option Plan
("ESOP").
The Company was also notified that, on 28 January 2021,
Executive Directors and PDMRs were granted conditional awards to
acquire, for no consideration, Shares under the 2015 Britvic
Performance Share Plan ("PSP").
Details of the number of Shares awarded to Executive Directors
and PDMRs are detailed below:
Name of Executive Position (Executive Number of Number of
Director/PDMR Director/PDMR) options granted Shares awarded
under the under the
ESOP PSP
Simon Litherland Executive Director 259,131 129,565
--------------------- ----------------- ----------------
Joanne Wilson Executive Director 106,127 53,063
--------------------- ----------------- ----------------
Matthew Barwell PDMR 55,938 29,833
--------------------- ----------------- ----------------
Paul Graham PDMR 54,710 29,179
--------------------- ----------------- ----------------
Steven Potts PDMR 50,479 26,922
--------------------- ----------------- ----------------
Zareena Brown PDMR 49,369 26,330
--------------------- ----------------- ----------------
Hessel de Jong PDMR 60,717 24,287
--------------------- ----------------- ----------------
João Caetano
de Mello Neto PDMR 28,142 16,885
--------------------- ----------------- ----------------
Kevin Donnelly PDMR 25,109 15,065
--------------------- ----------------- ----------------
Notes
1. The Company's ordinary shares of 20 pence per share ("Shares")
The share awards made under the ESOP and PSP are a conditional
right to receive up to the number of options or Shares stated and
will vest to the extent that certain performance criteria are
satisfied by the Company over a three-year period from 1 October
2020 to the end of the Company's financial year in 2023.
The performance condition attaching to the ESOP awards is that
adjusted earnings per share ("EPS") should be 52.8p for threshold
vesting at which 20% of the award shall vest, increasing on a
straight line basis to 100% of the award vesting at 61.5p.
The performance condition attaching to the PSP award has two
elements. Half of the shares under award shall be measured on
relative Total Shareholder Return ("TSR") against the FTSE 250
(excluding investment trusts) and 20% of that part of the award
shall vest at median performance, rising on a straight line to 100%
of the award vesting at upper quartile performance. The other half
of the shares under award shall be measured on adjusted EPS with
threshold vesting at 52.8p, at which 20% of the that element of the
award shall vest, increasing on a straight line basis to 100% of
the award vesting at 61.5p.
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
(a) Description of the ORDINARY SHARES OF 20 PENCE EACH
financial instrument,
type of instrument
Identification code ISIN: GB00B0N8QD54
------------------------------------- ----------------------------------------------
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE 2015
BRITVIC EXECUTIVE SHARE OPTION PLAN
(ESOP) AND 2015 BRITVIC PERFORMANCE
SHARE PLAN (PSP)
------------------------------------- ----------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.630 259,131 (ESOP)
GBP0 129,565 (PSP)
------------------------------------- ------------------ --------------------------
(d) Aggregated information 388,696
* Aggregated volume GBP0
* Price
------------------------------------- ------------------ --------------------------
(e) Date and time of the 28 January 2021
transaction
------------------------------------- ----------------------------------------------
(f) Place of the transaction Outside a trading venue
------------------------------------- ----------------------------------------------
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
(a) Description of the ORDINARY SHARES OF 20 PENCE EACH
financial instrument,
type of instrument
Identification code ISIN: GB00B0N8QD54
------------------------------------- ----------------------------------------------
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE 2015
BRITVIC EXECUTIVE SHARE OPTION PLAN
(ESOP) AND 2015 BRITVIC PERFORMANCE
SHARE PLAN (PSP)
------------------------------------- ----------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.630 106,127 (ESOP)
GBP0 53,063 (PSP)
------------------------------------- ------------------ --------------------------
(d) Aggregated information 159,190
* Aggregated volume GBP0
* Price
------------------------------------- ------------------ --------------------------
(e) Date and time of the 28 January 2021
transaction
------------------------------------- ----------------------------------------------
(f) Place of the transaction Outside a trading venue
------------------------------------- ----------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name MATTHEW BARWELL
------------------------------------- ---------------------------------------
Reason for the notification
(a) Position/status CHIEF MARKETING OFFICER, PDMR
------------------------------------- ---------------------------------------
(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
(a) Description of the ORDINARY SHARES OF 20 PENCE EACH
financial instrument, ISIN: GB00B0N8QD54
type of instrument
Identification code
------------------------------------- ---------------------------------------
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE 2015
BRITVIC EXECUTIVE SHARE OPTION PLAN
(ESOP) AND 2015 BRITVIC PERFORMANCE
SHARE PLAN (PSP)
------------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.630 55,938 (ESOP)
GBP0 29,833 (PSP)
------------------------------------- --------------- ----------------------
(d) Aggregated information 85,771
* Aggregated volume GBP0
* Price
------------------------------------- --------------- ----------------------
(e) Date and time of the 28 January 2021
transaction
------------------------------------- ---------------------------------------
(f) Place of the transaction Outside a trading venue
------------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name PAUL GRAHAM
----------------------------------------- ---------------------------------------
Reason for the notification
(a) Position/status GB MANAGING DIRECTOR, PDMR
----------------------------------------- ---------------------------------------
(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
(a) Description of the ORDINARY SHARES OF 20 PENCE EACH
financial instrument, ISIN: GB00B0N8QD54
type of instrument
Identification code
----------------------------------------- ---------------------------------------
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE 2015
BRITVIC EXECUTIVE SHARE OPTION PLAN
(ESOP) AND 2015 BRITVIC PERFORMANCE
SHARE PLAN (PSP)
----------------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.630 54,710 (ESOP)
GBP0 29,179 (PSP)
----------------------------------------- --------------- ----------------------
(d) Aggregated information 83,889
* Aggregated volume GBP0
* Price
----------------------------------------- --------------- ----------------------
(e) Date and time of the 28 January 2021
transaction
----------------------------------------- ---------------------------------------
(f) Place of the transaction Outside a trading venue
----------------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name STEVEN POTTS
------------------------------------- ---------------------------------------
Reason for the notification
(a) Position/status BEYOND THE BOTTLE MANAGING DIRECTOR,
PDMR
------------------------------------- ---------------------------------------
(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
(a) Description of the ORDINARY SHARES OF 20 PENCE EACH
financial instrument, ISIN: GB00B0N8QD54
type of instrument
Identification code
------------------------------------- ---------------------------------------
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE 2015
BRITVIC EXECUTIVE SHARE OPTION PLAN
(ESOP) AND 2015 BRITVIC PERFORMANCE
SHARE PLAN (PSP)
------------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.630 50,479 (ESOP)
GBP0 26,922 (PSP)
------------------------------------- --------------- ----------------------
(d) Aggregated information 77,401
* Aggregated volume GBP0
* Price
------------------------------------- --------------- ----------------------
(e) Date and time of the 28 January 2021
transaction
------------------------------------- ---------------------------------------
(f) Place of the transaction Outside a trading venue
------------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name ZAREENA BROWN
------------------------------------- ---------------------------------------
Reason for the notification
(a) Position/status CHIEF PEOPLE OFFICER, PDMR
------------------------------------- ---------------------------------------
(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
(a) Description of the ORDINARY SHARES OF 20 PENCE EACH
financial instrument, ISIN: GB00B0N8QD54
type of instrument
Identification code
------------------------------------- ---------------------------------------
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE 2015
BRITVIC EXECUTIVE SHARE OPTION PLAN
(ESOP) AND 2015 BRITVIC PERFORMANCE
SHARE PLAN (PSP)
------------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.630 49,369 (ESOP)
GBP0 26,330 (PSP)
------------------------------------- --------------- ----------------------
(d) Aggregated information 75,699
* Aggregated volume GBP0
* Price
------------------------------------- --------------- ----------------------
(e) Date and time of the 28 January 2021
transaction
------------------------------------- ---------------------------------------
(f) Place of the transaction Outside a trading venue
------------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name HESSEL DE JONG
------------------------------------- ----------------------------------------
Reason for the notification
(a) Position/status INTERNATIONAL MANAGING DIRECTOR, PDMR
------------------------------------- ----------------------------------------
(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
(a) Description of the ORDINARY SHARES OF 20 PENCE EACH
financial instrument, ISIN: GB00B0N8QD54
type of instrument
Identification code
------------------------------------- ----------------------------------------
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE 2015
BRITVIC EXECUTIVE SHARE OPTION PLAN
(ESOP) AND 2015 BRITVIC PERFORMANCE
SHARE PLAN (PSP)
------------------------------------- ----------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.630 60,717 (ESOP)
GBP0 24,287 (PSP)
------------------------------------- ---------------- ----------------------
(d) Aggregated information 85,004
* Aggregated volume GBP0
* Price
------------------------------------- ---------------- ----------------------
(e) Date and time of the 28 January 2021
transaction
------------------------------------- ----------------------------------------
(f) Place of the transaction Outside a trading venue
------------------------------------- ----------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name JOÃO CAETANO DE MELLO NETO
------------------------------------- ---------------------------------------
Reason for the notification
(a) Position/status BRAZIL MANAGING DIRECTOR, PDMR
------------------------------------- ---------------------------------------
(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
(a) Description of the ORDINARY SHARES OF 20 PENCE EACH
financial instrument, ISIN: GB00B0N8QD54
type of instrument
Identification code
------------------------------------- ---------------------------------------
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE 2015
BRITVIC EXECUTIVE SHARE OPTION PLAN
(ESOP) AND 2015 BRITVIC PERFORMANCE
SHARE PLAN (PSP)
------------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.630 28,142 (ESOP)
GBP0 16,885 (PSP)
------------------------------------- --------------- ----------------------
(d) Aggregated information 45,027
* Aggregated volume GBP0
* Price
------------------------------------- --------------- ----------------------
(e) Date and time of the 28 January 2021
transaction
------------------------------------- ---------------------------------------
(f) Place of the transaction Outside a trading venue
------------------------------------- ---------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name KEVIN DONNELLY
------------------------------------- ---------------------------------------
Reason for the notification
(a) Position/status IRELAND MANAGING DIRECTOR, PDMR
------------------------------------- ---------------------------------------
(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
(a) Description of the ORDINARY SHARES OF 20 PENCE EACH
financial instrument, ISIN: GB00B0N8QD54
type of instrument
Identification code
------------------------------------- ---------------------------------------
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE 2015
BRITVIC EXECUTIVE SHARE OPTION PLAN
(ESOP) AND 2015 BRITVIC PERFORMANCE
SHARE PLAN (PSP)
------------------------------------- ---------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.630 25,109 (ESOP)
GBP0 15,065 (PSP)
------------------------------------- --------------- ----------------------
(d) Aggregated information 40,174
* Aggregated volume GBP0
* Price
------------------------------------- --------------- ----------------------
(e) Date and time of the 28 January 2021
transaction
------------------------------------- ---------------------------------------
(f) Place of the transaction Outside a trading venue
------------------------------------- ---------------------------------------
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END
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January 29, 2021 11:00 ET (16:00 GMT)
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