Britvic plc Director/PDMR Shareholding (5187M)
January 08 2019 - 6:10AM
UK Regulatory
TIDMBVIC
RNS Number : 5187M
Britvic plc
08 January 2019
Britvic plc
8 January 2019
DIRECTOR/PDMR SHAREHOLDING
Britvic plc ("the Company") was notified on 7 January 2019 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 able to buy ordinary shares in the Company of 20
pence each (the "Shares"), using deductions from salary in each
4-week pay period, and receive allocations of matching free Shares
("Matching Shares").
1 The SIP trustees have allocated 14,766 Shares of 20 pence each
to employees participating in the SIP as Matching Shares. These
Shares were allotted to the SIP on 4 January 2019 at an aggregate
nominal value of GBP2,953.20.
2. The following Directors and Persons Discharging Managerial
Responsibilities ("PDMRs") purchased the number of Shares set out
against their names below, at a price of 818 pence per Share, and
were allocated for no consideration the number of Matching Shares
set out against their names below:
Name Role Number of Shares Number of Matching
purchased Shares
Simon Litherland Executive Director 17 6
-------------------- ----------------- -------------------
Paul Graham PDMR 14 6
-------------------- ----------------- -------------------
Matt Barwell PDMR 14 6
-------------------- ----------------- -------------------
Zareena Brown PDMR 17 6
-------------------- ----------------- -------------------
Clive Hooper PDMR 14 6
-------------------- ----------------- -------------------
Steve Potts PDMR 17 6
-------------------- ----------------- -------------------
As a result of the above transactions, the interests of the
above Directors and PDMRs 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 Number Name of Connected Number Total Shares Percentage
of Shares Person of Shares of Issued
Share Capital
Simon Litherland 224,429 - - 224,429 0.08%
---------------- ------------------ ----------- --------------- ---------------
Paul Graham 45,992 - - 45,992 0.02%
---------------- ------------------ ----------- --------------- ---------------
Matt Barwell 19,799 - - 19,799 0.01%
---------------- ------------------ ----------- --------------- ---------------
Zareena Brown 963 - - 963 0.00%
---------------- ------------------ ----------- --------------- ---------------
Clive Hooper 40,035 Rachel Hooper 14,705 54,740 0.02%
---------------- ------------------ ----------- --------------- ---------------
Steve Potts 12,857 - - 12,857 0.00%
---------------- ------------------ ----------- --------------- ---------------
The attached notifications, made in accordance with Article
19(3) of the EU Market Abuse Regulation, provide further
information.
Jonathan Adelman
Company Secretary
Britvic plc LEI: 635400L3NVMYD4BVCI53
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 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 Ordinary shares of 20 pence each
financial instrument,
type of instrument
Identification code ISIN: GB00B0N8QD54
------------------------------------ --------------------------------------------
(b) Nature of the transaction Acquisition of Shares under the Britvic
Share Incentive Plan
------------------------------------ --------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
818 pence 14 (Partnership shares)
0 pence 6 (Matching shares)
------------------------------------ -------------- ----------------------------
(d) Aggregated information
* Aggregated volume 20 shares
GBP114.52
* Price
------------------------------------ -------------- ----------------------------
(e) Date and time of the 2019/01/04
transaction
------------------------------------ --------------------------------------------
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------ --------------------------------------------
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, 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 Ordinary shares of 20 pence each
financial instrument,
type of instrument
Identification code ISIN: GB00B0N8QD54
------------------------------------ --------------------------------------------
(b) Nature of the transaction Acquisition of shares under the Britvic
Share Incentive Plan
------------------------------------ --------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
818 pence 17 (Partnership shares)
0 pence 6 (Matching shares)
------------------------------------ -------------- ----------------------------
(d) Aggregated information
* Aggregated volume 23 shares
GBP139.06
* Price
------------------------------------ -------------- ----------------------------
(e) Date and time of the 2019/01/04
transaction
------------------------------------ --------------------------------------------
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------ --------------------------------------------
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 Ordinary shares of 20 pence each
financial instrument,
type of instrument
Identification code ISIN: GB00B0N8QD54
------------------------------------ --------------------------------------------
(b) Nature of the transaction Acquisition of shares under the Britvic
Share Incentive Plan
------------------------------------ --------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
818 pence 14 (Partnership shares)
0 pence 6 (Matching shares)
------------------------------------ -------------- ----------------------------
(d) Aggregated information
* Aggregated volume 20 shares
GBP114.52
* Price
------------------------------------ -------------- ----------------------------
(e) Date and time of the 2019/01/04
transaction
------------------------------------ --------------------------------------------
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------ --------------------------------------------
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 Ordinary shares of 20 pence each
financial instrument,
type of instrument
Identification code ISIN: GB00B0N8QD54
------------------------------------ --------------------------------------------
(b) Nature of the transaction Acquisition of shares under the Britvic
Share Incentive Plan
------------------------------------ --------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
818 pence 14 (Partnership shares)
0 pence 6 (Matching shares)
------------------------------------ -------------- ----------------------------
(d) Aggregated information
* Aggregated volume 20 shares
GBP114.52
* Price
------------------------------------ -------------- ----------------------------
(e) Date and time of the 2019/01/04
transaction
------------------------------------ --------------------------------------------
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------ --------------------------------------------
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 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 Ordinary shares of 20 pence each
financial instrument,
type of instrument
Identification code ISIN: GB00B0N8QD54
------------------------------------ --------------------------------------------
(b) Nature of the transaction Acquisition of shares under the Britvic
Share Incentive Plan
------------------------------------ --------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
818 pence 17 (Partnership shares)
0 pence 6 (Matching shares)
------------------------------------ -------------- ----------------------------
(d) Aggregated information
* Aggregated volume 23 shares
GBP139.06
* Price
------------------------------------ -------------- ----------------------------
(e) Date and time of the 2019/01/04
transaction
------------------------------------ --------------------------------------------
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------ --------------------------------------------
1. Details of the person discharging managerial responsibilities/person
closely associated
(a) Name Steve 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 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 Ordinary shares of 20 pence each
financial instrument,
type of instrument
Identification code ISIN: GB00B0N8QD54
------------------------------------ --------------------------------------------
(b) Nature of the transaction Acquisition of Shares under the Britvic
Share Incentive Plan
------------------------------------ --------------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
818 pence 17 (Partnership shares)
0 pence 6 (Matching shares)
------------------------------------ -------------- ----------------------------
(d) Aggregated information
* Aggregated volume 23 shares
GBP139.06
* Price
------------------------------------ -------------- ----------------------------
(e) Date and time of the 2019/01/04
transaction
------------------------------------ --------------------------------------------
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
------------------------------------ --------------------------------------------
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END
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