Britvic plc (BVIC )
Director/PDMR Shareholding
20-Aug-2024 / 11:40 GMT/BST
Britvic plc
20 August 2024
DIRECTOR/PDMR SHAREHOLDING
Britvic plc (the “Company") was notified on 20 August 2024 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 (“Shares”), using deductions from salary in each monthly pay period, and receive allocations of matching free Shares (“Matching Shares”).
The following Directors purchased the number of Shares set out against their names below, at a price of 1,270.00 pence per Share, and were allocated for no consideration the number of Matching Shares (purchased by the SIP trustees at a price of 1,270.00 pence per Matching Share) set out against their names below:
Name
Role
Number of Shares purchased
Number of Matching Shares
Simon Litherland
Executive Director
12
4
Rebecca Napier
Executive Director
11
4
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 LTIPs and interests as potential beneficiaries of the Company’s Employee Benefit Trusts) are as follows:
Name
Number of Shares
Name of Connected Person
Number of Shares
Total Shares
Percentage of Issued Share Capital
Simon Litherland
453,211
-
-
453,211
0.18%
Rebecca Napier
13,416
-
-
13,416
0.00%
The attached notification, made in accordance with the UK Market Abuse Regulation, provides further information.
Mollie Stoker
Company Secretary
Britvic plc LEI: 635400L3NVMYD4BVCI53
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Persons Closely Associated with them
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 shares under the Britvic Share Incentive Plan
(c)
Price(s) and volume(s)
Price(s)
1,270.00 pence
0 pence
Volume(s)
12 (Partnership shares)
4 (Matching shares)
(d)
Aggregated information
Aggregated volume Price
16 shares
£152.40
(e)
Date and time of the transaction
2024/08/19
(f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Rebecca Napier
Reason for the notification
(a)
Position/status
Chief Financial 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 shares under the Britvic Share Incentive Plan
(c)
Price(s) and volume(s)
Price(s)
1,270.00 pence
0 pence
Volume(s)
11 (Partnership shares)
4 (Matching shares)
(d)
Aggregated information
Aggregated volume Price
15 shares
£139.70
(e)
Date and time of the transaction
2024/08/19
(f)
Place of the transaction
London Stock Exchange, Main Market (XLON)
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 OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State Sequence No.: 341751 EQS News ID: 1971599
End of Announcement EQS News Service