Source - LSE Regulatory
RNS Number : 8010X
Britvic plc
07 January 2022
 

Britvic plc

LEI: 635400L3NVMYD4BVCI53

6 January 2022

 

Director/PDMR Shareholder

 

Britvic plc (the "Company") announces that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") and the Britvic Irish Profit-Sharing Scheme ("IPSS").  The SIP and IPSS are all-employee trust arrangements approved by HM Revenue and Customs under which employees are eligible to receive allocations of free shares (1) in the Company.

1.    The SIP trustees allocated 288,133 Shares of 20 pence each to employees participating in the SIP. These Shares were allotted to the SIP on 05 January 2022 at an aggregate nominal value of £57,626.60.

 

2.    The IPSS trustees allocated 16,457 Shares of 20 pence each to employees participating in the IPSS. These Shares were allotted to the IPSS on 05 January 2022 at an aggregate nominal value of £3,291.40.

 

3.    The following Directors and Persons Discharging Managerial Responsibilities ("PDMRs") were allocated, for no consideration, the number of Shares set out against their names below:

 

Name of Executive Director/PDMR

Position (Executive Director/PDMR)

Date acquired

 

Share Plan

Number of Shares awarded

Matt Barwell

PDMR

5 January 2022

SIP

379

Kevin Donnelly

PDMR

5 January 2022

IPSS

132

Paul Graham

PDMR

5 January 2022

SIP

379

Simon Litherland

Executive Director

5 January 2022

SIP

379

Joanne Wilson

Executive Director

5 January 2022

SIP

379

Steve Potts

PDMR

5 January 2022

SIP

379

 

In addition to the above, Hessel De Jong (PDMR) was awarded 880 notional shares under the Britvic International Share Incentive Plan (EMEA), which is an unapproved share incentive plan for selected international employees based outside of Great Britain.

 

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 of Shares

Name of Connected Person

Number of Shares

Total Shares

Percentage of Issued Share Capital

Matt Barwell

50,501

-

-

50,501

0.02%

Kevin Donnelly

49,305

-

-

49,305

0.02%

Paul Graham

75,766

-

-

75,766

0.03%

Simon Litherland

363,857

-

-

363,857

0.14%

Joanne Wilson

24,138

-

-

24,138

0.01%

Steve Potts

52,597

-

-

52,597

0.02%

Hessel De Jong

29,936

-

-

29,936

0.01%

 

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

 

 

Clare Thomas

Company Secretary

 

Notes

1              The share awards were made in respect of the Company's ordinary shares of 20 pence per share ("Shares").

 

 

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 financial instrument, type of instrument

 

Identification code

Ordinary shares of 20 pence each

 

 

ISIN: GB00B0N8QD54

(b)

Nature of the transaction

Acquisition of free shares under the Britvic Share Incentive Plan

(c)

Price(s) and volume(s)

Price(s)

 

Volume(s)

379

(d)

Aggregated information

-     Aggregated volume

-     Price

 

n/a

 

(e)

Date and time of the transaction

2022/01/05

(f)

Place of the transaction

Outside of 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 financial instrument, type of instrument

 

Identification code

Ordinary shares of 20 pence each

 

 

ISIN: GB00B0N8QD54

(b)

Nature of the transaction

Acquisition of a notional free share award under the Britvic International Share Incentive Plan (EMEA)

(c)

Price(s) and volume(s)

Price(s)

 

Volume(s)

880

(d)

Aggregated information

-     Aggregated volume

-     Price

 

n/a

 

(e)

Date and time of the transaction

2022/01/05

 

(f)

Place of the transaction

Outside of 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

(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 financial instrument, type of instrument

 

Identification code

Ordinary shares of 20 pence each

 

 

ISIN: GB00B0N8QD54

(b)

Nature of the transaction

Acquisition of free shares under the Britvic Irish Profit-Sharing Scheme

(c)

Price(s) and volume(s)

Price(s)

 

Volume(s)

132

(d)

Aggregated information

-     Aggregated volume

-     Price

 

n/a

 

(e)

Date and time of the transaction

2022/01/05

(f)

Place of the transaction

Outside of 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 financial instrument, type of instrument

 

Identification code

Ordinary shares of 20 pence each

 

 

ISIN: GB00B0N8QD54

(b)

Nature of the transaction

Acquisition of free shares under the Britvic Share Incentive Plan

 

(c)

Price(s) and volume(s)

Price(s)

 

Volume(s)

379

(d)

Aggregated information

-     Aggregated volume

-     Price

 

n/a

 

(e)

Date and time of the transaction

2022/01/05

(f)

Place of the transaction

Outside of a trading venue

 

 

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 financial instrument, type of instrument

 

Identification code

Ordinary shares of 20 pence each

 

 

ISIN: GB00B0N8QD54

(b)

Nature of the transaction

Acquisition of free shares under the Britvic Share Incentive Plan

(c)

Price(s) and volume(s)

Price(s)

Volume(s)

379

(d)

Aggregated information

-     Aggregated volume

-     Price

 

n/a

 

(e)

Date and time of the transaction

2022/01/05

(f)

Place of the transaction

Outside of 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 financial instrument, type of instrument

 

Identification code

Ordinary shares of 20 pence each

 

 

ISIN: GB00B0N8QD54

(b)

Nature of the transaction

Acquisition of free shares under the Britvic Share Incentive Plan

 

(c)

Price(s) and volume(s)

Price(s)

 

Volume(s)

379

(d)

Aggregated information

-     Aggregated volume

-     Price

 

n/a

 

(e)

Date and time of the transaction

2022/01/05

(f)

Place of the transaction

Outside of a trading venue

 

 

1.   Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Steve Potts

Reason for the notification

(a)

Position/status

BTB 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 financial instrument, type of instrument

 

Identification code

Ordinary shares of 20 pence each

 

 

ISIN: GB00B0N8QD54

(b)

Nature of the transaction

Acquisition of free shares under the Britvic Share Incentive Plan

 

(c)

Price(s) and volume(s)

Price(s)

 

Volume(s)

379

(d)

Aggregated information

-     Aggregated volume

-     Price

 

n/a

 

(e)

Date and time of the transaction

2022/01/05

(f)

Place of the transaction

Outside of a trading venue

 

 

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