TIDMBVIC

RNS Number : 8549T

Britvic plc

29 March 2021

Britvic plc

29 March 2021

DIRECTOR/PDMR SHAREHOLDING

Britvic plc (the "Company") was notified on 29 March 2021 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 4-week pay period, and receive allocations of matching free Shares ("Matching Shares").

1. The SIP trustees have allotted 18,625 Shares (14,285 partnership and 4,340 matching) of 20 pence each to employees participating in the SIP. These Shares were allotted to the SIP on 26 March 2021 at an aggregate nominal value of GBP3,725.00.

2. The following Directors and Persons Discharging Managerial Responsibilities ("PDMRs") purchased the number of Shares set out against their names below, at a price of 833.50 pence per Share, and were allocated for no consideration the number of Matching Shares set out against their names below:

 
 Name                Role                  Number of Shares   Number of Matching 
                                               purchased            Shares 
 Matt Barwell        PDMR                         13                  5 
                    --------------------  -----------------  ------------------- 
 Zareena Brown       PDMR                         16                  5 
                    --------------------  -----------------  ------------------- 
 Paul Graham         PDMR                         14                  5 
                    --------------------  -----------------  ------------------- 
 Simon Litherland    Executive Director           17                  5 
                    --------------------  -----------------  ------------------- 
 Steve Potts         PDMR                         17                  5 
                    --------------------  -----------------  ------------------- 
 Joanne Wilson       Executive Director           16                  5 
                    --------------------  -----------------  ------------------- 
 

As a result of the above transactions, the interests of the above Directors and PDMRs 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:

 
 Name                Number       Name of Connected   Number       Total Shares   Percentage 
                      of Shares    Person              of Shares                   of Issued 
                                                                                   Share Capital 
 Matt Barwell            42,920                   -            -         42,920       0.02% 
                    -----------  ------------------  -----------  -------------  --------------- 
 Zareena Brown           13,067                   -            -         13,067       0.00% 
                    -----------  ------------------  -----------  -------------  --------------- 
 Paul Graham             68,435                   -            -         68,435       0.03% 
                    -----------  ------------------  -----------  -------------  --------------- 
 Simon Litherland       331,651                   -            -        331,651       0.12% 
                    -----------  ------------------  -----------  -------------  --------------- 
 Steve Potts             45,587                   -            -         45,587       0.02% 
                    -----------  ------------------  -----------  -------------  --------------- 
 Joanne Wilson           13,071                   -            -         13,071       0.00% 
                    -----------  ------------------  -----------  -------------  --------------- 
 

The attached notifications, made in accordance with Article 19(3) of the EU Market Abuse Regulation, provide further information.

Clare Thomas

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                             Matt 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, 
        type of instrument 
                                         ISIN: GB00B0N8QD54 
        Identification code 
      -------------------------------  -------------------------------------------- 
 (b)   Nature of the transaction        Acquisition of Shares under the Britvic 
                                         Share Incentive Plan 
      -------------------------------  -------------------------------------------- 
 (c)   Price(s) and volume(s)           Price(s)          Volume(s) 
 
                                         833.50 pence      13 (Partnership shares) 
                                         0 pence           5 (Matching shares) 
      -------------------------------  ----------------  -------------------------- 
 (d)        Aggregated information 
              *    Aggregated volume      18 shares 
                                          GBP108.35 
 
              *    Price 
      -------------------------------  ----------------  -------------------------- 
 (e)   Date and time of the             2021/03/26 
        transaction 
      -------------------------------  -------------------------------------------- 
 (f)   Place of the transaction         London Stock Exchange, Main Market (XLON) 
      -------------------------------  -------------------------------------------- 
 
 
 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, 
        type of instrument 
                                         ISIN: GB00B0N8QD54 
        Identification code 
      -------------------------------  -------------------------------------------- 
 (b)   Nature of the transaction        Acquisition of shares under the Britvic 
                                         Share Incentive Plan 
      -------------------------------  -------------------------------------------- 
 (c)   Price(s) and volume(s)           Price(s)          Volume(s) 
 
                                         833.50 pence      16 (Partnership shares) 
                                         0 pence           5 (Matching shares) 
      -------------------------------  ----------------  -------------------------- 
 (d)        Aggregated information 
              *    Aggregated volume      21 shares 
                                          GBP133.36 
 
              *    Price 
      -------------------------------  ----------------  -------------------------- 
 (e)   Date and time of the             2021/03/26 
        transaction 
      -------------------------------  -------------------------------------------- 
 (f)   Place of the transaction         London Stock Exchange, Main Market (XLON) 
      -------------------------------  -------------------------------------------- 
 
 
 1. Details of the person discharging managerial responsibilities/person 
  closely associated 
 (a)   Name                             Paul Graham 
      -------------------------------  -------------------------------------------- 
 Reason for the notification 
 (a)   Position/status                  Managing Director - GB, 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, 
        type of instrument 
                                         ISIN: GB00B0N8QD54 
        Identification code 
      -------------------------------  -------------------------------------------- 
 (b)   Nature of the transaction        Acquisition of shares under the Britvic 
                                         Share Incentive Plan 
      -------------------------------  -------------------------------------------- 
 (c)   Price(s) and volume(s)           Price(s)          Volume(s) 
 
                                         833.50 pence      14 (Partnership shares) 
                                         0 pence           5 (Matching shares) 
      -------------------------------  ----------------  -------------------------- 
 (d)        Aggregated information 
              *    Aggregated volume      19 shares 
                                          GBP116.69 
 
              *    Price 
      -------------------------------  ----------------  -------------------------- 
 (e)   Date and time of the             2021/03/26 
        transaction 
      -------------------------------  -------------------------------------------- 
 (f)   Place of the transaction         London Stock Exchange, Main Market (XLON) 
      -------------------------------  -------------------------------------------- 
 
 
 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 
                                         ISIN: GB00B0N8QD54 
        Identification code 
      -------------------------------  ---------------------------------------------- 
 (b)   Nature of the transaction        Acquisition of shares under the Britvic 
                                         Share Incentive Plan 
      -------------------------------  ---------------------------------------------- 
 (c)   Price(s) and volume(s)           Price(s)          Volume(s) 
 
                                         833.50 pence      17 (Partnership shares) 
                                         0 pence           5 (Matching shares) 
      -------------------------------  ----------------  ---------------------------- 
 (d)        Aggregated information 
              *    Aggregated volume      22 shares 
                                          GBP141.70 
 
              *    Price 
      -------------------------------  ----------------  ---------------------------- 
 (e)   Date and time of the             2021/03/26 
        transaction 
      -------------------------------  ---------------------------------------------- 
 (f)   Place of the transaction         London Stock Exchange, Main Market (XLON) 
      -------------------------------  ---------------------------------------------- 
 
 
 1. Details of the person discharging managerial responsibilities/person 
  closely associated 
 (a)   Name                             Steve Potts 
      -------------------------------  -------------------------------------------- 
 Reason for the notification 
 (a)   Position/status                  Managing Director - Beyond the Bottle, 
                                         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, 
        type of instrument 
                                         ISIN: GB00B0N8QD54 
        Identification code 
      -------------------------------  -------------------------------------------- 
 (b)   Nature of the transaction        Acquisition of Shares under the Britvic 
                                         Share Incentive Plan 
      -------------------------------  -------------------------------------------- 
 (c)   Price(s) and volume(s)           Price(s)          Volume(s) 
 
                                         833.50 pence      17 (Partnership shares) 
                                         0 pence           5 (Matching shares) 
      -------------------------------  ----------------  -------------------------- 
 (d)        Aggregated information 
              *    Aggregated volume      22 shares 
                                          GBP141.70 
 
              *    Price 
      -------------------------------  ----------------  -------------------------- 
 (e)   Date and time of the             2021/03/26 
        transaction 
      -------------------------------  -------------------------------------------- 
 (f)   Place of the transaction         London Stock Exchange, Main Market (XLON) 
      -------------------------------  -------------------------------------------- 
 
 
 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 
                                         ISIN: GB00B0N8QD54 
        Identification code 
      -------------------------------  ---------------------------------------------- 
 (b)   Nature of the transaction        Acquisition of shares under the Britvic 
                                         Share Incentive Plan 
      -------------------------------  ---------------------------------------------- 
 (c)   Price(s) and volume(s)           Price(s)          Volume(s) 
 
                                         833.50 pence      16 (Partnership shares) 
                                         0 pence           5 (Matching shares) 
      -------------------------------  ----------------  ---------------------------- 
 (d)        Aggregated information 
              *    Aggregated volume      21 shares 
                                          GBP133.36 
 
              *    Price 
      -------------------------------  ----------------  ---------------------------- 
 (e)   Date and time of the             2021/03/26 
        transaction 
      -------------------------------  ---------------------------------------------- 
 (f)   Place of the transaction         London Stock Exchange, Main Market (XLON) 
      -------------------------------  ---------------------------------------------- 
 

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March 29, 2021 11:02 ET (15:02 GMT)