Britvic plc Director/PDMR Shareholding (7662B)
12 January 2018 - 11:17PM
UK Regulatory
TIDMBVIC
RNS Number : 7662B
Britvic plc
12 January 2018
Britvic plc
12 January 2018
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
Britvic plc ("the Company") was notified on 11 January 2018,
that the following transactions have taken place in relation to the
Britvic Share Incentive Plan ("SIP") on 10 January 2018. The SIP is
an all-employee trust arrangement approved by HM Revenue and
Customs, under which employees are able to receive allocations of
free ordinary shares in the Company of 20 pence each ("ordinary
shares") ("free shares").
1. The SIP trust subscribed for 325,303 ordinary shares on 10
January 2018 at nominal value (GBP65,060.60). A total of 325,303
shares were allocated by the SIP Trust to employees participating
in the SIP as free shares.
2. The directors and persons discharging managerial
responsibilities named below were each allocated 453 free shares as
participants in the SIP, for no consideration.
Name Role
----------------- ----------
Simon Litherland Executive
Director
----------------- ----------
Mathew Dunn Executive
Director
----------------- ----------
Doug Frost PDMR
----------------- ----------
Paul Graham PDMR
----------------- ----------
Matt Barwell PDMR
----------------- ----------
Clive Hooper PDMR
----------------- ----------
As a result of the above transaction, the interests of the same
directors and persons discharging managerial responsibilities 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 Number Total Percentage
of Ordinary Connected of Ordinary of Ordinary of Issued
Shares Person Shares Shares Share
Capital
------------------ ------------- ----------- ------------- ------------- -----------
Simon Litherland 181,618 - - 181,618 0.07%
------------------ ------------- ----------- ------------- ------------- -----------
Mathew Dunn 1,075 - - 1,075 0.00%
------------------ ------------- ----------- ------------- ------------- -----------
Doug Frost 217,167 - - 217,167 0.08%
------------------ ------------- ----------- ------------- ------------- -----------
Paul Graham 36,891 - - 36,891 0.01%
------------------ ------------- ----------- ------------- ------------- -----------
Matt Barwell 11,852 - - 11,852 0.00%
------------------ ------------- ----------- ------------- ------------- -----------
Rachel
Clive Hooper 35,255 Hooper 14,705 49,960 0.02%
------------------ ------------- ----------- ------------- ------------- -----------
Enquiries:
Jonathan Adelman
Acting 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 SIMON LITHERLAND
---- ------------------------------------ -------------------------------------
Reason for the notification
---------------------------------------------------------------------------------
(a) Position/status CHIEF EXECUTIVE OFFICER, DIRECTOR
---- ------------------------------------ -------------------------------------
(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 ACQUISITION OF FREE SHARES
transaction UNDER THE BRITVIC SHARE INCENTIVE
PLAN
---- ------------------------------------ -------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 453
---- ------------------------------------ ----------------- ------------------
(d) Aggregated information
* Aggregated volume n/a
* Price
---- ------------------------------------ ----------------- ------------------
(e) Date and time 2018/01/10
of the transaction
---- ------------------------------------ -------------------------------------
(f) Place of the transaction Outside of a trading venue
---- ------------------------------------ -------------------------------------
1. Details of the person discharging managerial
responsibilities/person closely associated
---------------------------------------------------------------------------------
(a) Name MATHEW DUNN
---- ------------------------------------ -------------------------------------
Reason for the notification
---------------------------------------------------------------------------------
(a) Position/status CHIEF FINANCIAL OFFICER, DIRECTOR
---- ------------------------------------ -------------------------------------
(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 ACQUISITION OF FREE SHARES
transaction UNDER THE BRITVIC SHARE INCENTIVE
PLAN
---- ------------------------------------ -------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 453
---- ------------------------------------ ----------------- ------------------
(d) Aggregated information
* Aggregated volume n/a
* Price
---- ------------------------------------ ----------------- ------------------
(e) Date and time 2018/01/10
of the transaction
---- ------------------------------------ -------------------------------------
(f) Place of the transaction Outside of a trading venue
---- ------------------------------------ -------------------------------------
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 ORDINARY SHARES OF 20 PENCE
the financial EACH
instrument, type
of instrument
Identification ISIN: GB00B0N8QD54
code
---- ------------------------------------ -------------------------------------
(b) Nature of the ACQUISITION OF FREE SHARES
transaction UNDER THE BRITVIC SHARE INCENTIVE
PLAN
---- ------------------------------------ -------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 453
---- ------------------------------------ ----------------- ------------------
(d) Aggregated information
* Aggregated volume n/a
* Price
---- ------------------------------------ ----------------- ------------------
(e) Date and time 2018/01/10
of the transaction
---- ------------------------------------ -------------------------------------
(f) Place of the transaction Outside of a trading venue
---- ------------------------------------ -------------------------------------
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 ACQUISITION OF FREE SHARES
transaction UNDER THE BRITVIC SHARE INCENTIVE
PLAN
---- ------------------------------------ -------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 453
---- ------------------------------------ ----------------- ------------------
(d) Aggregated information
* Aggregated volume n/a
* Price
---- ------------------------------------ ----------------- ------------------
(e) Date and time 2018/01/10
of the transaction
---- ------------------------------------ -------------------------------------
(f) Place of the transaction Outside of a trading venue
---- ------------------------------------ -------------------------------------
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 ORDINARY SHARES OF 20 PENCE
the financial EACH
instrument, type
of instrument
Identification ISIN: GB00B0N8QD54
code
---- ------------------------------------ -------------------------------------
(b) Nature of the ACQUISITION OF FREE SHARES
transaction UNDER THE BRITVIC SHARE INCENTIVE
PLAN
---- ------------------------------------ -------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 453
---- ------------------------------------ ----------------- ------------------
(d) Aggregated information
* Aggregated volume n/a
* Price
---- ------------------------------------ ----------------- ------------------
(e) Date and time 2018/01/10
of the transaction
---- ------------------------------------ -------------------------------------
(f) Place of the transaction Outside of a trading venue
---- ------------------------------------ -------------------------------------
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 ORDINARY SHARES OF 20 PENCE
the financial EACH
instrument, type
of instrument
Identification ISIN: GB00B0N8QD54
code
---- ------------------------------------ -------------------------------------
(b) Nature of the ACQUISITION OF FREE SHARES
transaction UNDER THE BRITVIC SHARE INCENTIVE
PLAN
---- ------------------------------------ -------------------------------------
(c) Price(s) and volume(s) Price(s) Volume(s)
GBP0.00 453
---- ------------------------------------ ----------------- ------------------
(d) Aggregated information
* Aggregated volume n/a
* Price
---- ------------------------------------ ----------------- ------------------
(e) Date and time 2018/01/10
of the transaction
---- ------------------------------------ -------------------------------------
(f) Place of the transaction Outside of a trading venue
---- ------------------------------------ -------------------------------------
This information is provided by RNS
The company news service from the London Stock Exchange
END
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