Last checked at 7 Dec 2016 18:14
Britvic plc
7 December 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Britvic plc (the "Company") was notified on 7 December 2016, that the following Directors and Persons Discharging Managerial Responsibilities acquired, on 2 December 2016, options to acquire at the price of 542 pence per ordinary share of 20 pence each such number of the Company's ordinary shares as set out against their names below, under the Britvic Executive Share Option Plan (ESOP), and conditional awards to acquire, for no consideration, such number of the Company's ordinary shares as are set out against their names below, under the Britvic Performance Share Plan (PSP):
Name | Role | Number of shares subject to options (ESOP) | Number of shares subject to awards (PSP) |
Simon Litherland | Executive Director | 332,103 | 166,051 |
Mathew Dunn | Executive Director | 125,461 | 50,184 |
Matt Barwell | PDMR | 68,650 | 36,613 |
João Caetano de Mello Neto | PDMR | 61,791 | 37,074 |
Hessel De Jong | PDMR | 69,769 | 27,907 |
Kevin Donnelly | PDMR | 31,008 | 18,605 |
Doug Frost | PDMR | 104,309 | 41,723 |
Paul Graham | PDMR | 65,244 | 34,797 |
Clive Hooper | PDMR | 58,118 | 30,996 |
This notification is made in accordance with the Market Abuse Regulations.
Clare ThomasGeneral Counsel & Company Secretary
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Persons Closely Associated with them
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, 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 | GRANT OF AWARDS MADE UNDER THE BRITVIC EXECUTIVE SHARE OPTION PLAN AND BRITVIC PERFORMANCE SHARE PLAN | |
(c) | Price(s) and volume(s) | Price(s)
£0 £0 | Volume(s)
332,103 shares (ESOP) 166,051 (PSP)
|
(d) | Aggregated information - Aggregated volume - Price
|
498,154 shares £0 | |
(e) | Date and time of the transaction | 2016/12/02 | |
(f) | Place of the transaction | Outside a trading venue | |
1. Details of the person discharging managerial responsibilities/person closely associated | |||
(a) | Name | MATHEW DUNN | |
Reason for the notification | |||
(a) | Position/status | CHIEF FINANCIAL OFFICER, 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 | GRANT OF AWARDS MADE UNDER THE BRITVIC EXECUTIVE SHARE OPTION PLAN AND BRITVIC PERFORMANCE SHARE PLAN | |
(c) | Price(s) and volume(s) | Price(s)
£0 £0 | Volume(s)
125,461 shares (ESOP) 50,184 (PSP)
|
(d) | Aggregated information - Aggregated volume - Price
|
175,645 shares £0 | |
(e) | Date and time of the transaction | 2016/12/02 | |
(f) | Place of the transaction | Outside a trading venue | |
1. Details of the person discharging managerial responsibilities/person closely associated | |||
(a) | Name | DOUG FROST | |
Reason for the notification | |||
(a) | Position/status | CHIEF PEOPLE 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 | GRANT OF AWARDS MADE UNDER THE BRITVIC EXECUTIVE SHARE OPTION PLAN AND BRITVIC PERFORMANCE SHARE PLAN | |
(c) | Price(s) and volume(s) | Price(s)
£0 £0 | Volume(s)
104,309 shares (ESOP) 41,723 (PSP)
|
(d) | Aggregated information - Aggregated volume - Price
|
146,032 shares £0 | |
(e) | Date and time of the transaction | 2016/12/02 | |
(f) | Place of the transaction | Outside a trading venue | |
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 | GRANT OF AWARDS MADE UNDER THE BRITVIC EXECUTIVE SHARE OPTION PLAN AND BRITVIC PERFORMANCE SHARE PLAN | |
(c) | Price(s) and volume(s) | Price(s)
£0 £0 | Volume(s)
68,650 shares (ESOP) 36,613 (PSP)
|
(d) | Aggregated information - Aggregated volume - Price
|
105,263 shares £0 | |
(e) | Date and time of the transaction | 2016/12/02 | |
(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 | 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 | GRANT OF AWARDS MADE UNDER THE BRITVIC EXECUTIVE SHARE OPTION PLAN AND BRITVIC PERFORMANCE SHARE PLAN | |
(c) | Price(s) and volume(s) | Price(s)
£0 £0 | Volume(s)
58,118 shares (ESOP) 30,996 (PSP)
|
(d) | Aggregated information - Aggregated volume - Price
|
89,114 shares £0 | |
(e) | Date and time of the transaction | 2016/12/02 | |
(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 | MANAGING DIRECTOR, GB - 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 | GRANT OF AWARDS MADE UNDER THE BRITVIC EXECUTIVE SHARE OPTION PLAN AND BRITVIC PERFORMANCE SHARE PLAN | |
(c) | Price(s) and volume(s) | Price(s)
£0 £0 | Volume(s)
65,244 shares (ESOP) 34,797 (PSP)
|
(d) | Aggregated information - Aggregated volume - Price
|
100,041shares £0 | |
(e) | Date and time of the transaction | 2016/12/02 | |
(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 | MANAGING DIRECTOR, IRELAND - 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 | GRANT OF AWARDS MADE UNDER THE BRITVIC EXECUTIVE SHARE OPTION PLAN AND BRITVIC PERFORMANCE SHARE PLAN | |
(c) | Price(s) and volume(s) | Price(s)
£0 £0 | Volume(s)
31,008 shares (ESOP) 18,605 (PSP)
|
(d) | Aggregated information - Aggregated volume - Price
|
49,613 shares £0 | |
(e) | Date and time of the transaction | 2016/12/02 | |
(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 | MANAGING DIRECTOR, INTERNATIONAL - 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 | GRANT OF AWARDS MADE UNDER THE BRITVIC EXECUTIVE SHARE OPTION PLAN AND BRITVIC PERFORMANCE SHARE PLAN | |
(c) | Price(s) and volume(s) | Price(s)
£0 £0 | Volume(s)
69,769 shares (ESOP) 27,907 (PSP)
|
(d) | Aggregated information - Aggregated volume - Price
|
97,676 shares £0 | |
(e) | Date and time of the transaction | 2016/12/02 | |
(f) | Place of the transaction | Outside a trading venue | |
1. Details of the person discharging managerial responsibilities/person closely associated | |||
(a) | Name | JOAO CAETANO DE MELLO NETO | |
Reason for the notification | |||
(a) | Position/status | MANAGING DIRECTOR, BRAZIL - 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 | GRANT OF AWARDS MADE UNDER THE BRITVIC EXECUTIVE SHARE OPTION PLAN AND BRITVIC PERFORMANCE SHARE PLAN | |
(c) | Price(s) and volume(s) | Price(s)
£0 £0 | Volume(s)
61,791 shares (ESOP) 37,074 (PSP)
|
(d) | Aggregated information - Aggregated volume - Price
|
98,865 shares £0 | |
(e) | Date and time of the transaction | 2016/12/02 | |
(f) | Place of the transaction | Outside a trading venue | |