Britvic plc Director/PDMR Shareholding
Britvic plc (BVIC )
Britvic plc Director/PDMR Shareholding
04-Jan-2024 / 16:13 GMT/BST
Britvic plc
LEI: 635400L3NVMYD4BVCI53
04 January 2024
Director/PDMR Shareholder
Britvic plc (the “Company”) announces 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 eligible to receive allocations of free Shares (1) in the Company.
A total of 410,040 Shares (purchase by the SIP trustees at a price of 857.82 pence per Share) were allocated for no consideration to participants of the SIP on 3 January 2024. The following Directors were allocated, for no consideration, the number of shares set out against their names below:
Name of Executive Director/PDMR
Position (Executive Director/PDMR)
Date acquired
Share Plan
Number of Shares awarded
Simon Litherland
Executive Director
3 January 2024
SIP
419
Rebecca Napier
Executive Director
3 January 2024
SIP
172
As a result of the above transactions, the interests of the above Directors and their connected persons in the Company’s Shares (excluding options, awards under the Company’s PSP and interests as potential beneficiaries of the Company’s Employee Benefit Trusts) are as follows:
Name of Executive Director
Number of Shares
Name of Connected Person
Number of Shares
Total Shares
Percentage of Issued Share Capital
Simon Litherland
394,039
-
-
394,039
0.16%
Rebecca Napier
172
172
0.00%
The attached notifications, made in accordance with Article 19(3) of the EU Market Abuse Regulation, provide further information.
Mollie Stoker
Company Secretary
Notes
The share awards were made in respect of the Company’s ordinary shares of 20 pence per share (“Shares”).
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
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor(a)
Name
Britvic plc
(b)
LEI
635400L3NVMYD4BVCI53
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
Acquisition of free shares under the Britvic Share Incentive Plan
(c)
Price(s) and volume(s)
Price(s)
£0
Volume(s)
419
(d)
Aggregated information
Aggregated volume Price
419
£0
(e)
Date and time of the transaction
2024/01/03
(f)
Place of the transaction
Outside of a trading venue
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Rebecca Napier
Reason for the notification
(a)
Position/status
Chief Finance Officer, Executive Director
(b)
Initial notification/Amendment
Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor(a)
Name
Britvic plc
(b)
LEI
635400L3NVMYD4BVCI53
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
Acquisition of free shares under the Britvic Share Incentive Plan
(c)
Price(s) and volume(s)
Price(s)
£0
Volume(s)
172
(d)
Aggregated information
Aggregated volume Price
172
£0
(e)
Date and time of the transaction
2024/01/03
(f)
Place of the transaction
Outside of a trading venue
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
ISIN: GB00B0N8QD54 Category Code: DSH TIDM: BVIC LEI Code: 635400L3NVMYD4BVCI53 Sequence No.: 295593 EQS News ID: 1808629
End of Announcement EQS News Service