Last checked at 21 Mar 2016 17:11
Britvic plc21 March 2016
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
1. | Name of the issuer BRITVIC PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance with section 793 of the Companies Act 2006, or (iii) in accordance with paragraph 26 of the Model Code THIS NOTIFICATION RELATES TO A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R |
3. | Name of person discharging managerial responsibilities/director SUE CLARK | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A |
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest NOTIFICATION IS MADE IN RESPECT OF PERSON REFERRED TO IN 3 ABOVE. | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares  ORDINARY SHARES OF 20 PENCE EACH |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them SUE CLARK | 8 | State the nature of the transaction PURCHASE OF ORDINARY SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired 15,000 ORDINARY SHARES | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.00% |
11. | Number of shares, debentures or financial instruments relating to shares disposed N/A | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A |
13. | Price per share or value of transaction £7.0157 PER SHARE | 14. | Date and place of transaction 18 MARCH 2016, LONDON |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) 15,000 SHARES FOLLOWING NOTIFICATION REPRESENTING 0.00% OF THE ISSUED SHARE CAPITAL | 16. | Date issuer informed of transaction 21 MARCH 2016 |
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If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 | Date of grant | 18. | Period during which or date on which exercisable |
19. | Total amount paid (if any) for grant of the option | 20. | Description of shares or debentures involved (class and number) |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise | 22. | Total number of shares or debentures over which options held following notification |
23. | Any additional information N/A | 24. | Name of contact and telephone number for queries CLARE THOMAS0121 711 1102 |
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Name of authorised officer of issuer responsible for making notification CLARE THOMAS, GENERAL COUNSEL AND COMPANY SECRETARY Date of notification 21 March 2016 |
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