Last checked at 5 Dec 2019 15:05
Britvic plc
LEI: 635400L3NVMYD4BVCI53
5 December 2019
Director/PDMR Shareholding
Britvic plc (the "Company") was notified on 5 December 2019, that, on 4 December 2019, Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") were granted options to acquire, at the price of 963.00 pence per Share1, Shares in the Company under the 2015 Britvic Executive Share Option Plan ("ESOP").
The Company was also notified that, on 4 December 2019, Executive Directors and PDMRs were granted conditional awards to acquire, for no consideration, Shares under the 2015 Britvic Performance Share Plan ("PSP").
Details of the number of Shares awarded to Executive Directors and PDMRs are detailed below:
Name of Executive Director/PDMR | Position (Executive Director/PDMR) | Number of options granted under the ESOP2 | Number of Shares awarded under the PSP2 |
Simon Litherland | Executive Director | 195,420 | 97,710 |
Joanne Wilson | Executive Director | 82,035 | 41,017 |
Matthew Barwell | PDMR | 42,185 | 22,498 |
Paul Graham | PDMR | 41,256 | 22,003 |
Steven Potts | PDMR | 37,519 | 20,010 |
Clive Hooper | PDMR | 35,539 | 18,954 |
Zareena Brown | PDMR | 35,327 | 18,841 |
Hessel de Jong | PDMR | 41,508 | 16,603 |
João Caetano de Mello Neto | PDMR | 28,230 | 16,938 |
Kevin Donnelly | PDMR | 18,538 | 11,123 |
Olivier Mercier | PDMR | 0 | 9,306 |
The attached notifications, made in accordance with Article 19(3) of the EU Market Abuse Regulation, provide further information.
Jonathan Adelman
Company Secretary
Notes
1. The Company's ordinary shares of 20 pence per share ("Shares")
2. The Share awards made under the ESOP and PSP are a conditional right to receive up to the number of options or Shares stated and will vest to the extent that certain performance criteria are satisfied by the Company over a three-year period from 30 September 2019 to the end of the Company's financial year in 2022.
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 |
| |||
(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 |
| |||
(b) | Nature of the transaction | GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP) | |||
(c) | Price(s) and volume(s) | Price(s) £9.630 £0 | Volume(s) 195,420 (ESOP) 97,710 (PSP) | ||
(d) | Aggregated information - Aggregated volume - Price |
293,130 0 |
| ||
(e) | Date and time of the transaction | 4 December 2019 | |||
(f) | Place of the transaction | Outside 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 |
| |||
(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 |
| |||
(b) | Nature of the transaction | GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP) | |||
(c) | Price(s) and volume(s) | Price(s) £9.630 £0 | Volume(s) 82,035 (ESOP) 41,017 (PSP) | ||
(d) | Aggregated information - Aggregated volume - Price |
123,052 0 |
| ||
(e) | Date and time of the transaction | 4 December 2019 | |||
(f) | Place of the transaction | Outside a trading venue | |||
1. Details of the person discharging managerial responsibilities/person closely associated | |||||
(a) | Name | MATTHEW 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 |
| |||
(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 |
| |||
(b) | Nature of the transaction | GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP) | |||
(c) | Price(s) and volume(s) | Price(s) £9.630 £0 | Volume(s) 42,185 (ESOP) 22,498 (PSP) | ||
(d) | Aggregated information - Aggregated volume - Price |
64,683 0 |
| ||
(e) | Date and time of the transaction | 4 December 2019 | |||
(f) | Place of the transaction | Outside 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 |
| |||
(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 |
| |||
(b) | Nature of the transaction | GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP) | |||
(c) | Price(s) and volume(s) | Price(s) £9.630 £0 | Volume(s) 41,256 (ESOP) 22,003 (PSP) | ||
(d) | Aggregated information - Aggregated volume - Price |
63,259 0 |
| ||
(e) | Date and time of the transaction | 4 December 2019 | |||
(f) | Place of the transaction | Outside a trading venue | |||
1. Details of the person discharging managerial responsibilities/person closely associated | |||||
(a) | Name | STEVEN POTTS | |||
Reason for the notification | |||||
(a) | Position/status | CHIEF INFORMATION, TRANSFORMATION AND DIGITAL 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 |
| |||
(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 |
| |||
(b) | Nature of the transaction | GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP) | |||
(c) | Price(s) and volume(s) | Price(s) £9.630 £0 | Volume(s) 37,519 (ESOP) 20,010 (PSP) | ||
(d) | Aggregated information - Aggregated volume - Price |
57,529 0 |
| ||
(e) | Date and time of the transaction | 4 December 2019 | |||
(f) | Place of the transaction | Outside a trading venue | |||
1. Details of the person discharging managerial responsibilities/person closely associated | |||||
(a) | Name | CLIVE HOOPER | |||
Reason for the notification | |||||
(a) | Position/status | CHIEF SUPPLY CHAIN 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 |
| |||
(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 |
| |||
(b) | Nature of the transaction | GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP) | |||
(c) | Price(s) and volume(s) | Price(s) £9.630 £0 | Volume(s) 35,539 (ESOP) 18,954 (PSP) | ||
(d) | Aggregated information - Aggregated volume - Price |
54,493 0 |
| ||
(e) | Date and time of the transaction | 4 December 2019 | |||
(f) | Place of the transaction | Outside a trading venue | |||
1. Details of the person discharging managerial responsibilities/person closely associated | |||||
(a) | Name | ZAREENA BROWN | |||
Reason for the notification | |||||
(a) | Position/status | CHIEF HUMAN RESOURCES 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 |
| |||
(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 |
| |||
(b) | Nature of the transaction | GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP) | |||
(c) | Price(s) and volume(s) | Price(s) £9.630 £0 | Volume(s) 35,327 (ESOP) 18,841 (PSP) | ||
(d) | Aggregated information - Aggregated volume - Price |
54,168 0 |
| ||
(e) | Date and time of the transaction | 4 December 2019 | |||
(f) | Place of the transaction | Outside 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 |
| |||
(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 |
| |||
(b) | Nature of the transaction | GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP) | |||
(c) | Price(s) and volume(s) | Price(s) £9.630 £0 | Volume(s) 41,508 (ESOP) 16,603 (PSP) | ||
(d) | Aggregated information - Aggregated volume - Price |
58,111 0 |
| ||
(e) | Date and time of the transaction | 4 December 2019 | |||
(f) | Place of the transaction | Outside a trading venue | |||
1. Details of the person discharging managerial responsibilities/person closely associated | |||||
(a) | Name | JOÃO CAETANO DE MELLO NETO | |||
Reason for the notification | |||||
(a) | Position/status | BRAZIL 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 |
| |||
(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 |
| |||
(b) | Nature of the transaction | GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP) | |||
(c) | Price(s) and volume(s) | Price(s) £9.630 £0 | Volume(s) 28,230 (ESOP) 16,938 (PSP) | ||
(d) | Aggregated information - Aggregated volume - Price |
45,168 0 |
| ||
(e) | Date and time of the transaction | 4 December 2019 | |||
(f) | Place of the transaction | Outside 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, PDMR | |||
(b) | Initial notification/Amendment | INITIAL NOTIFICATION | |||
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
(a) | Name |
| |||
(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 |
| |||
(b) | Nature of the transaction | GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP) | |||
(c) | Price(s) and volume(s) | Price(s) £9.630 £0 | Volume(s) 18,538 (ESOP) 11,123 (PSP) | ||
(d) | Aggregated information - Aggregated volume - Price |
29,661 0 |
| ||
(e) | Date and time of the transaction | 4 December 2019 | |||
(f) | Place of the transaction | Outside a trading venue | |||
1. Details of the person discharging managerial responsibilities/person closely associated | |||||
(a) | Name | OLIVIER MERCIER | |||
Reason for the notification | |||||
(a) | Position/status | FRANCE MANAGING, PDMR | |||
(b) | Initial notification/Amendment | INITIAL NOTIFICATION | |||
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
(a) | Name |
| |||
(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 |
| |||
(b) | Nature of the transaction | GRANT OF AWARDS MADE UNDER THE 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP) | |||
(c) | Price(s) and volume(s) | Price(s) £0 | Volume(s) 9,306 (PSP) | ||
(d) | Aggregated information - Aggregated volume - Price |
9,306 0 |
| ||
(e) | Date and time of the transaction | 4 December 2019 | |||
(f) | Place of the transaction | Outside a trading venue | |||