Britvic plc Director/PDMR Shareholding (2276Y)
May 11 2021 - 4:10AM
UK Regulatory
TIDMBVIC
RNS Number : 2276Y
Britvic plc
11 May 2021
Britvic plc
LEI: 635400L3NVMYD4BVCI53
11 May 2021
Director/PDMR Shareholding
Britvic plc (the "Company") announces the vesting on 10 May 2021
of awards over the Company's ordinary shares of 20 pence per share
("Shares") under the Buy-out Award Agreement dated 9 September 2019
for Joanne Wilson (Executive Director), who was awarded 19,565
Shares, and subsequently sold 9,228 Shares at 916.26 pence per
Share to cover Tax and NI.
As a result of this transaction, the interests of the above
Director and PDMR 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
Joanne Wilson 23,429 - - 23,429 0.01%
----------- ------------------ ----------- ------------- ---------------
The attached notification, 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 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, ISIN: GB00B0N8QD54
type of instrument
Identification code
---------------------------------------- ----------------------------------------------
(b) Nature of the transaction Vesting of Shares under the Buy-out
Award Agreement
---------------------------------------- ----------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 19,565
---------------------------------------- ---------------------- ----------------------
(d) Aggregated information
* Aggregated volume 19,565
GBP0.00
* Price
---------------------------------------- ---------------------- ----------------------
(e) Date and time of the 2021/05/10
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, ISIN: GB00B0N8QD54
type of instrument
Identification code
------------------------------------- ----------------------------------------------
(b) Nature of the transaction Sale of Shares to cover tax liabilities
and dealing costs
------------------------------------- ----------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP9.1626 9,228
------------------------------------- --------------------------- -----------------
(d) Aggregated information
* Aggregated volume 9,228
GBP84,552.47
* Price
------------------------------------- --------------------------- -----------------
(e) Date and time of the 2021/05/10
transaction
------------------------------------- ----------------------------------------------
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------- ----------------------------------------------
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