Britvic plc
8 July 2022
LEI: 635400L3NVMYD4BVCI53
Director/PDMR Shareholding
Britvic plc ("the Company") was notified on 7 and 8 July 2022 that the final cash dividend paid by the Company on 6 July 2022 to shareholders was reinvested by the following Directors/Persons Discharging Managerial Responsibility ("PDMRs") to purchase Ordinary Shares as set out below:
| Name | Role | Number of Shares purchased for reinvestment | Price per Share (in pence) |
| Matt Barwell | PDMR | 56 | 814.50 |
| Simon Litherland | Executive Director | 65 | 814.50 |
| Simon Litherland | Executive Director | 3,059 | 825.00 |
| Simon Litherland | Executive Director | 307 | 820.00 |
| Joanne Wilson | Executive Director | 10 | 814.50 |
| Joanne Wilson | Executive Director | 221 | 825.00 |
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 | 43,765 | Harriet Barwell | 6,994 | 50,759 | 0.02% |
| Simon Litherland | 368,120 | - | - | 368,120 | 0.14% |
| Joanne Wilson | 24,921 | - | - | 24,921 | 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
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 Shares under the Britvic Dividend Reinvestment Plan | |
| (c) | Price(s) and volume(s) | Price(s)
814.50 pence | Volume(s)
56 Shares |
| (d) | Aggregated information - Aggregated volume - Price |
56 Shares £456.12 | |
| (e) | Date and time of the transaction | 2022/07/06 | |
| (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 financial instrument, type of instrument
Identification code | Ordinary shares of 20 pence each
ISIN: GB00B0N8QD54 | |
| (b) | Nature of the transaction | Acquisition of Shares under the Britvic Dividend Reinvestment Plan | |
| (c) | Price(s) and volume(s) | Price(s) 814.50 pence 825.00 pence 820.00 pence | Volume(s) 65 Shares 3,059 Shares 307 Shares |
| (d) | Aggregated information - Aggregated volume - Price |
3,431 Shares £28,283.57 | |
| (e) | Date and time of the transaction | 2022/07/06 | |
| (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 financial instrument, type of instrument
Identification code | Ordinary shares of 20 pence each
ISIN: GB00B0N8QD54 | |
| (b) | Nature of the transaction | Acquisition of Shares under the Britvic Dividend Reinvestment Plan | |
| (c) | Price(s) and volume(s) | Price(s)
814.50 pence 825.00 pence | Volume(s)
10 Shares 221 Shares |
| (d) | Aggregated information - Aggregated volume - Price |
231 Shares £1,904.70 | |
| (e) | Date and time of the transaction | 2022/07/06 | |
| (f) | Place of the transaction | London Stock Exchange, Main Market (XLON) | |
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