Britvic plc

(“Britvic” or the “Company”)

7 September 2023

 

Director/PDMR Shareholding

 

Further to the announcement on 19 June 2023, concerning the appointment of Rebecca Napier as Chief Financial Officer of the Company as of 4 September 2023, Britvic confirms that she has taken up the appointment, and announces that the following Share1 awards have been made, in reliance on the exemption granted in LR 9.4.2 (2).

 

Number of Shares awarded	Value of Shares awarded2	Vest date3
24,191	£212,808	23/06/2024
6,825	£ 60,040	01/01/2025
32,252	£283,721	28/02/2025
43,806	£385,361	21/03/2025
41,540	£365,427	13/03/2026

 

Further information about Rebecca’s full pay award, including the above share awards, will be published in the Annual Report for 2023.

 

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

 

 

Mollie Stoker

General Counsel 

 

Britvic plc LEI: 635400L3NVMYD4BVCI53

 

 

Notes 

1. The Company’s ordinary shares of 20 pence per share (“Shares”) 
2. The indicative value of the Shares is based on a price of £8.797 per Share, being the 3-day average Share price for 30 August, 31 August and 1 September 2023.
3. The Share awards are a conditional right to receive the number Shares stated and will vest on the dates shown provided that Rebecca does not leave the Company before the vesting date. 

 

 

For further information please contact:

Investors:

Steve Nightingale (Director of Investor Relations)   +44 (0) 7808 097784

 

Media:

Kathryn Partridge (Director of Corporate Affairs)   +44 (0) 7803 854229

 

 

 

Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Rebecca Napier
Reason for the notification
(a)	Position/status	Executive Director – Chief Financial Officer
(b)	Initial notification/Amendment	Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	Britvic plc
(b)	LEI	635400L3NVMYD4BVCI53
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   Identification code	Ordinary shares of 20 pence each     ISIN: GB00B0N8QD54
(b)	Nature of the transaction	Grant of awards made under the buy-out award agreement
(c)	Price(s) and volume(s)	Price(s) £8.797	Volume(s) 148,617
(d)	Aggregated information Aggregated volume Price	148,614 £8.797
(e)	Date and time of the transaction	06/09/2023
(f)	Place of the transaction	Outside a trading venue