TIDMBVIC
RNS Number : 9870Z
Britvic plc
20 December 2017
Britvic plc
20 December 2017
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Britvic plc (the "Company") was notified on 20 December 2017,
that the following Directors and Persons Discharging Managerial
Responsibilities acquired, on 19 December 2017, options to acquire
at the price of 792 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 2017 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 2017 Britvic Performance Share Plan
(PSP):
Name Role Number of Number of
shares subject shares subject
to options to awards
(ESOP) (PSP)
------------------- ----------- ---------------- ----------------
Executive
Simon Litherland Director 227,272 113,636
------------------- ----------- ---------------- ----------------
Executive
Mathew Dunn Director 85,858 42,929
------------------- ----------- ---------------- ----------------
Matt Barwell PDMR 46,980 25,056
------------------- ----------- ---------------- ----------------
João Caetano
de Mello Neto PDMR 42,999 25,799
------------------- ----------- ---------------- ----------------
Hessel De Jong PDMR 50,281 20,112
------------------- ----------- ---------------- ----------------
Kevin Donnelly PDMR 33,521 13,408
------------------- ----------- ---------------- ----------------
Doug Frost PDMR 71,383 28,553
------------------- ----------- ---------------- ----------------
Paul Graham PDMR 44,649 23,813
------------------- ----------- ---------------- ----------------
Clive Hooper PDMR 39,772 21,212
------------------- ----------- ---------------- ----------------
Jonathan Adelman
Acting General 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 ORDINARY SHARES OF 20 PENCE
the financial EACH
instrument, type
of instrument
Identification ISIN: GB00B0N8QD54
code
---- ------------------------------------ ------------------------------------------
(b) Nature of the GRANT OF AWARDS MADE UNDER
transaction THE 2017 BRITVIC EXECUTIVE
SHARE OPTION PLAN (ESOP) AND
2017 BRITVIC PERFORMANCE SHARE
PLAN (PSP)
---- ------------------------------------ ------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.92 227,272 shares (ESOP)
GBP0 113,636 (PSP)
---- ------------------------------------ ----------------- -----------------------
(d) Aggregated information
* Aggregated volume 340,908 shares
GBP0
* Price
---- ------------------------------------ ----------------- -----------------------
(e) Date and time 2017/12/19
of the transaction
---- ------------------------------------ ------------------------------------------
(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 ORDINARY SHARES OF 20 PENCE
the financial EACH
instrument, type
of instrument
Identification ISIN: GB00B0N8QD54
code
---- ------------------------------------ -----------------------------------------
(b) Nature of the GRANT OF AWARDS MADE UNDER
transaction THE 2017 BRITVIC EXECUTIVE
SHARE OPTION PLAN (ESOP) AND
2017 BRITVIC PERFORMANCE SHARE
PLAN (PSP)
---- ------------------------------------ -----------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.92 85,858 shares (ESOP)
GBP0 42,929 (PSP)
---- ------------------------------------ ----------------- ----------------------
(d) Aggregated information
* Aggregated volume 128,787 shares
GBP0
* Price
---- ------------------------------------ ----------------- ----------------------
(e) Date and time 2017/12/19
of the transaction
---- ------------------------------------ -----------------------------------------
(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 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 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 ORDINARY SHARES OF 20 PENCE
the financial EACH
instrument, type
of instrument
Identification ISIN: GB00B0N8QD54
code
---- ------------------------------------ ----------------------------------------
(b) Nature of the GRANT OF AWARDS MADE UNDER
transaction THE 2017 BRITVIC EXECUTIVE
SHARE OPTION PLAN (ESOP) AND
2017 BRITVIC PERFORMANCE SHARE
PLAN (PSP)
---- ------------------------------------ ----------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.92 71,383 shares (ESOP)
GBP0 28,553 (PSP)
---- ------------------------------------ ---------------- ----------------------
(d) Aggregated information
* Aggregated volume 99,936 shares
GBP0
* Price
---- ------------------------------------ ---------------- ----------------------
(e) Date and time 2017/12/19
of the transaction
---- ------------------------------------ ----------------------------------------
(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 ORDINARY SHARES OF 20 PENCE
the financial EACH
instrument, type
of instrument
Identification ISIN: GB00B0N8QD54
code
---- ------------------------------------ ----------------------------------------
(b) Nature of the GRANT OF AWARDS MADE UNDER
transaction THE 2017 BRITVIC EXECUTIVE
SHARE OPTION PLAN (ESOP) AND
2017 BRITVIC PERFORMANCE SHARE
PLAN (PSP)
---- ------------------------------------ ----------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.92 46,980 shares (ESOP)
GBP0 25,056 (PSP)
---- ------------------------------------ ---------------- ----------------------
(d) Aggregated information
* Aggregated volume 72,036 shares
GBP0
* Price
---- ------------------------------------ ---------------- ----------------------
(e) Date and time 2017/12/19
of the transaction
---- ------------------------------------ ----------------------------------------
(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 ORDINARY SHARES OF 20 PENCE
the financial EACH
instrument, type
of instrument
Identification ISIN: GB00B0N8QD54
code
---- ------------------------------------ -----------------------------------------
(b) Nature of the GRANT OF AWARDS MADE UNDER
transaction THE 2017 BRITVIC EXECUTIVE
SHARE OPTION PLAN (ESOP) AND
2017 BRITVIC PERFORMANCE SHARE
PLAN (PSP)
---- ------------------------------------ -----------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.92 39,772 shares (ESOP)
GBP0 21,212 (PSP)
---- ------------------------------------ ---------------- -----------------------
(d) Aggregated information
* Aggregated volume 60,984 shares
GBP0
* Price
---- ------------------------------------ ---------------- -----------------------
(e) Date and time 2017/12/19
of the transaction
---- ------------------------------------ -----------------------------------------
(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 ORDINARY SHARES OF 20 PENCE
the financial EACH
instrument, type
of instrument
Identification ISIN: GB00B0N8QD54
code
---- ------------------------------------ ----------------------------------------
(b) Nature of the GRANT OF AWARDS MADE UNDER
transaction THE 2017 BRITVIC EXECUTIVE
SHARE OPTION PLAN (ESOP) AND
2017 BRITVIC PERFORMANCE SHARE
PLAN (PSP)
---- ------------------------------------ ----------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.92 44,649 shares (ESOP)
GBP0 23,813 (PSP)
---- ------------------------------------ ---------------- ----------------------
(d) Aggregated information
* Aggregated volume 68,462 shares
GBP0
* Price
---- ------------------------------------ ---------------- ----------------------
(e) Date and time 2017/12/19
of the transaction
---- ------------------------------------ ----------------------------------------
(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 ORDINARY SHARES OF 20 PENCE
the financial EACH
instrument, type
of instrument
Identification ISIN: GB00B0N8QD54
code
---- ------------------------------------ ----------------------------------------
(b) Nature of the GRANT OF AWARDS MADE UNDER
transaction THE 2017 BRITVIC EXECUTIVE
SHARE OPTION PLAN (ESOP) AND
2017 BRITVIC PERFORMANCE SHARE
PLAN (PSP)
---- ------------------------------------ ----------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.92 33,521 shares (ESOP)
GBP0 13,408 (PSP)
---- ------------------------------------ ---------------- ----------------------
(d) Aggregated information
* Aggregated volume 46,929 shares
GBP0
* Price
---- ------------------------------------ ---------------- ----------------------
(e) Date and time 2017/12/19
of the transaction
---- ------------------------------------ ----------------------------------------
(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 ORDINARY SHARES OF 20 PENCE
the financial EACH
instrument, type
of instrument
Identification ISIN: GB00B0N8QD54
code
---- ------------------------------------ ----------------------------------------
(b) Nature of the GRANT OF AWARDS MADE UNDER
transaction THE 2017 BRITVIC EXECUTIVE
SHARE OPTION PLAN (ESOP) AND
2017 BRITVIC PERFORMANCE SHARE
PLAN (PSP)
---- ------------------------------------ ----------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.92 50,281 shares (ESOP)
GBP0 20,112 (PSP)
---- ------------------------------------ ---------------- ----------------------
(d) Aggregated information
* Aggregated volume 70,393 shares
GBP0
* Price
---- ------------------------------------ ---------------- ----------------------
(e) Date and time 2017/12/19
of the transaction
---- ------------------------------------ ----------------------------------------
(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 ORDINARY SHARES OF 20 PENCE
the financial EACH
instrument, type
of instrument
Identification ISIN: GB00B0N8QD54
code
---- ------------------------------------ ----------------------------------------
(b) Nature of the GRANT OF AWARDS MADE UNDER
transaction THE 2017 BRITVIC EXECUTIVE
SHARE OPTION PLAN (ESOP) AND
2017 BRITVIC PERFORMANCE SHARE
PLAN (PSP)
---- ------------------------------------ ----------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP7.92 42,999 shares (ESOP)
GBP0 25,799 (PSP)
---- ------------------------------------ ---------------- ----------------------
(d) Aggregated information
* Aggregated volume 68,798 shares
GBP0
* Price
---- ------------------------------------ ---------------- ----------------------
(e) Date and time 2017/12/19
of the transaction
---- ------------------------------------ ----------------------------------------
(f) Place of the transaction Outside a trading venue
---- ------------------------------------ ----------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
DSHZMMZZVGVGNZM
(END) Dow Jones Newswires
December 20, 2017 11:27 ET (16:27 GMT)
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