Last checked at 5 Jan 2023 16:00
Britvic plc
LEI: 635400L3NVMYD4BVCI53
5 January 2023
Director/PDMR Shareholding
Britvic plc (the "Company") announces 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 eligible to receive allocations of free Shares1 in the Company.
1. A total of 323,737 Shares at a price of 774.50 pence per Share were awarded to participants of the SIP on 4 January 2023.
2. The following Directors were allocated, for no consideration, the number of Shares set out against their names below:
Name of Executive Director | Position | Date acquired |
Share Plan | Number of Shares awarded |
Simon Litherland | Executive Director | 4 January 2023 | SIP | 464 |
Joanne Wilson | Executive Director | 4 January 2023 | SIP | 464 |
As a result of the above transactions, the interests of the above Directors 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 of Executive Director | Number of Shares | Name of Connected Person | Number of Shares | Total Shares | Percentage of Issued Share Capital |
Simon Litherland | 379,430 | - | - | 379,430 | 0.15% |
Joanne Wilson | 35,433 | - | - | 35,433 | 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 | 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) 464 |
(d) | Aggregated information - Aggregated volume - Price |
n/a | |
(e) | Date and time of the transaction | 2022/01/04 | |
(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) 464 |
(d) | Aggregated information - Aggregated volume - Price |
n/a | |
(e) | Date and time of the transaction | 2022/01/04 | |
(f) | Place of the transaction | Outside of a trading venue | |