Britvic plc Director/PDMR Shareholding (2405W)
07 February 2017 - 10:11PM
UK Regulatory
TIDMBVIC
RNS Number : 2405W
Britvic plc
07 February 2017
Britvic plc
7 February 2017
DIRECTOR/PDMR SHAREHOLDING
Britvic plc ("the Company") was notified on 6 February 2017 that
the following transactions have taken place in relation to the
Britvic Share Incentive Plan ("SIP") on 3 February 2017. 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 ("Ordinary Shares"), using deductions
from salary in each 4-week pay period, and receive allocations of
matching free Ordinary Shares ("Matching Shares").
1. The SIP trustees have allocated 9,830 ordinary shares of 20
pence each to employees participating in the SIP as Matching
Shares. These shares were allotted to the SIP on 3 February 2017 at
nominal value (GBP1,966).
2. The following Directors and Persons Discharging Managerial
Responsibilities ("PDMR") purchased the number of Ordinary Shares
set out against their names below, at a price of 623.5 pence per
Ordinary Share, and were allocated for no consideration the number
of Matching Shares set out against their names below:
Name Role Number of Ordinary Number of Matching
Shares purchased Shares
------------------ -------------------- ------------------- -------------------
Simon Litherland Executive Director 22 8
------------------ -------------------- ------------------- -------------------
Doug Frost PDMR 22 8
------------------ -------------------- ------------------- -------------------
Paul Graham PDMR 19 8
------------------ -------------------- ------------------- -------------------
Matt Barwell PDMR 18 8
------------------ -------------------- ------------------- -------------------
Clive Hooper PDMR 18 8
------------------ -------------------- ------------------- -------------------
As a result of the above transactions, the interests of the
above Directors and PDMRs and their connected persons in the
Company's Ordinary 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 of Percentage
of Ordinary Person of Ordinary Ordinary of Issued
Shares Shares Shares Share Capital
------------------ ------------- ------------------ ------------- ---------- ---------------
Simon Litherland 135,506 - - 135,506 0.05%
------------------ ------------- ------------------ ------------- ---------- ---------------
Doug Frost 206,120 - - 206,120 0.07%
------------------ ------------- ------------------ ------------- ---------- ---------------
Paul Graham 27,187 - - 27,187 0.01%
------------------ ------------- ------------------ ------------- ---------- ---------------
Matt Barwell 2,485 - - 2,485 0.00%
------------------ ------------- ------------------ ------------- ---------- ---------------
Clive Hooper 29,483 Rachel Hooper 14,705 44,188 0.01%
------------------ ------------- ------------------ ------------- ---------- ---------------
This notification is made pursuant to Disclosure and
Transparency Rule 3.1.4(1).
Enquiries:
Clare Thomas
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 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)
GBP6.235 18 (Partnership shares)
GBP0.00 8 (Matching shares)
---- ------------------------------------ -------------- ----------------------------
(d) Aggregated information
* Aggregated volume 26 shares
GBP112.23
* Price
---- ------------------------------------ -------------- ----------------------------
(e) Date and time of the 2017/02/03
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 DOUG FROST
---- ------------------------------------ --------------------------------------------
Reason for the notification
----------------------------------------------------------------------------------------
(a) Position/status CHIEF PEOPLE 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)
GBP6.235 22 (Partnership shares)
GBP0.00 8 (Matching shares)
---- ------------------------------------ -------------- ----------------------------
(d) Aggregated information
* Aggregated volume 30 shares
GBP137.17
* Price
---- ------------------------------------ -------------- ----------------------------
(e) Date and time of the 2017/02/03
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
---- ------------------------------------ --------------------------------------------
(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)
GBP6.235 22 (Partnership shares)
GBP0.00 8 (Matching shares)
---- ------------------------------------ -------------- ----------------------------
(d) Aggregated information
* Aggregated volume 30 shares
GBP137.17
* Price
---- ------------------------------------ -------------- ----------------------------
(e) Date and time of the 2017/02/03
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)
GBP6.235 19 (Partnership shares)
GBP0.00 8 (Matching shares)
---- ------------------------------------ -------------- ----------------------------
(d) Aggregated information
* Aggregated volume 27 shares
GBP118.46
* Price
---- ------------------------------------ -------------- ----------------------------
(e) Date and time of the 2017/02/03
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)
GBP6.235 18 (Partnership shares)
GBP0.00 8 (Matching shares)
---- ------------------------------------ -------------- ----------------------------
(d) Aggregated information
* Aggregated volume 26 shares
GBP112.23
* Price
---- ------------------------------------ -------------- ----------------------------
(e) Date and time of the 2017/02/03
transaction
---- ------------------------------------ --------------------------------------------
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
---- ------------------------------------ --------------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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