Britvic plc Director/PDMR Shareholding (3447Y)
05 December 2017 - 3:57AM
UK Regulatory
TIDMBVIC
RNS Number : 3447Y
Britvic plc
04 December 2017
Britvic plc
4 December 2017
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY (PDMR) OR CONNECTED PERSONS
Britvic plc ("the Company") announces that it received
notification on 1 December 2017 that Doug Frost exercised share
options over 42,195 ordinary shares of 20 pence each in the Company
("Ordinary Shares") granted under the Company's Executive Share
Option Plan (ESOP) and Performance Share Plan (Nil Cost Options)
(PSP) as set out below:
No. of Ordinary Date of Exercise Price Share
Shares Grant per Ordinary Plan
Share
---------------- ----------- --------------- ------
7,017 06/03/2013 427 pence ESOP
---------------- ----------- --------------- ------
35,178 06/12/2011 Nil cost PSP
---------------- ----------- --------------- ------
Of the shares arising, Doug Frost sold 42,195 Ordinary Shares at
a price per Ordinary Share of 800 pence.
As a result of the above transaction, the total interests of
Doug Frost in the Company's Ordinary Shares (excluding options,
awards under the Company's LTIP and interests as a potential
beneficiary of the Company's Employee Benefit Trusts) are 206,378,
representing 0.07% of the Company's shares in issue.
This notification is made pursuant to Disclosure and
Transparency Rule 3.1.4(1).
Jonathan Adelman
Acting General Counsel and Company Secretary
Britvic plc
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 EXERCISE OF SHARE OPTIONS UNDER
transaction THE BRITVIC EXECUTIVE SHARE
OPTION PLAN AND PERFORMANCE
SHARE PLAN
---- ------------------------------------ ------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP8.002772 42,195 (ordinary
shares)
---- ------------------------------------ ---------------- ------------------
(d) Aggregated information
* Aggregated volume 42,195 shares
GBP337,676.96
* Price
---- ------------------------------------ ---------------- ------------------
(e) Date and time 2017/11/30
of the 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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