Britvic PLC — Director's Dealing 2016

Dec 6, 2016

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RNS Number : 1298R

Britvic plc

06 December 2016

Britvic plc

6 December 2016

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Britvic plc (the "Company") announces the vesting of Share(1) awards made in December 2013 under the Company's Performance Share Plan ("PSP").

Details of the number of Shares vested in respect of Executive Directors and other Persons Discharging Managerial Responsibilities ("PDMR"), together with the number of any vested Shares subsequently sold, are detailed below:

Name	Role	Shares Released	Number of Shares sold to discharge tax liabilities(2)	Shares Retained	Total Share interests(3)	% of Issued Share Capital(3)
Simon Litherland	Executive Director	54,323	25,622	28,701	134,788	0.05%
Kevin Donnelly	PDMR	9,834	5,132	4,702	14,349	0.00%
Doug Frost	PDMR	21,728	10,249	11,479	205,402	0.07%
Paul Graham	PDMR	17,040	8,038	9,002	26,481	0.01%
Clive Hooper	PDMR	11,181	5,274	5,907	43,482	0.01%
Clare Thomas	PDMR	11,502	5,426	6,076	8,032	0.00%
Jean-Luc Tivolle	PDMR	5,137	n/a	5,137	17,655	0.00%

Notes:

1.   The share awards were made in respect of the Company's ordinary shares of 20 pence each ("Shares").

2.   The participants sold the number of shares stated to cover liabilities to UK income tax and national insurance contributions arising on vesting.  All sales were made in the London market on 1 December 2016 at a price of £5.529347 pence per share, details of which were notified to the Company on 5 December 2016.

3.   Total interests in the Company's Shares (excluding all options, awards under the Company's LTIP and interests as a potential beneficiary of the Company's Employee Benefit Trusts) and the percentages of the Company's shares in issue that they represent, following the transaction.

4.   The following notifications are made in accordance with the requirements of the EU Market Abuse Regulations.

Clare Thomas

General Counsel and Company Secretary

Britvic plc

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	KEVIN DONNELLY
Reason for the notification
(a)	Position/status	MANAGING DIRECTOR - IRELAND, 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 financial instrument, type of instrument Identification code	ORDINARY SHARES OF 20 PENCE EACH ISIN: GB00B0N8QD54
(b)	Nature of the transaction	SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) £5.529347	Volume(s) 5,132 shares
(d)	Aggregated information -     Aggregated volume -     Price	5,132 shares £28,376.61
(e)	Date and time of the transaction	2016/12/01
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

4.         Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	KEVIN DONNELLY
Reason for the notification
(a)	Position/status	MANAGING DIRECTOR - IRELAND, PDMR
(b)	Initial notification/Amendment	INITIAL NOTIFICATION
5.         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	BRITVIC PLC
(b)	LEI	635400L3NVMYD4BVCI53
6.         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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) N/A	Volume(s) 4,702 shares
(d)	Aggregated information -     Aggregated volume -     Price	4,702 shares £0
(e)	Date and time of the transaction	2016/12/01
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

7.         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
8.         Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	BRITVIC PLC
(b)	LEI	635400L3NVMYD4BVCI53
9.         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	SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) £5.529347	Volume(s) 10,249 shares
(d)	Aggregated information -     Aggregated volume -     Price	10,249 shares £56,670.28
(e)	Date and time of the transaction	2016/12/01
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

10.       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
11.       Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	BRITVIC PLC
(b)	LEI	635400L3NVMYD4BVCI53
12.       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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) £5.529347	Volume(s) 11,479 shares
(d)	Aggregated information -     Aggregated volume -     Price	11,479 shares £0
(e)	Date and time of the transaction	2016/12/01
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

13.       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
14.       Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	BRITVIC PLC
(b)	LEI	635400L3NVMYD4BVCI53
15.       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	SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) £5.529347	Volume(s) 25,622 shares
(d)	Aggregated information -     Aggregated volume -     Price	25,622 shares £141,672.93
(e)	Date and time of the transaction	2016/12/01
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

16.       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
17.       Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	BRITVIC PLC
(b)	LEI	635400L3NVMYD4BVCI53
18.       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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) £5.529347	Volume(s) 28,701 shares
(d)	Aggregated information -     Aggregated volume -     Price	28,701 shares £0
(e)	Date and time of the transaction	2016/12/01
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

19.       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
20.       Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	BRITVIC PLC
(b)	LEI	635400L3NVMYD4BVCI53
21.       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	SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) £5.529347	Volume(s) 8,038 shares
(d)	Aggregated information -     Aggregated volume -     Price	8,038 shares £44,444.89
(e)	Date and time of the transaction	2016/12/01
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

22.       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
23.       Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	BRITVIC PLC
(b)	LEI	635400L3NVMYD4BVCI53
24.       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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) £5.529347	Volume(s) 9,002 shares
(d)	Aggregated information -     Aggregated volume -     Price	9,002 shares £0
(e)	Date and time of the transaction	2016/12/01
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

25.       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
26.       Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	BRITVIC PLC
(b)	LEI	635400L3NVMYD4BVCI53
27.       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	SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) £5.529347	Volume(s) 5,274 shares
(d)	Aggregated information -     Aggregated volume -     Price	5,274 shares £29,161.78
(e)	Date and time of the transaction	2016/12/01
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

28.       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
29.       Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	BRITVIC PLC
(b)	LEI	635400L3NVMYD4BVCI53
30.       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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) £5.529347	Volume(s) 5,907 shares
(d)	Aggregated information -     Aggregated volume -     Price	5,907 shares £0
(e)	Date and time of the transaction	2016/12/01
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

31.       Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	CLARE THOMAS
Reason for the notification
(a)	Position/status	BRITVIC PLC - GENERAL COUNSEL, PDMR
(b)	Initial notification/Amendment	INITIAL NOTIFICATION
32.       Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	BRITVIC PLC
(b)	LEI	635400L3NVMYD4BVCI53
33.       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	SALE OF SHARES TO COVER TAX LIABILITIES ARISING FROM VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) £5.529347	Volume(s) 5,426 shares
(d)	Aggregated information -     Aggregated volume -     Price	5,426 shares £30,002.24
(e)	Date and time of the transaction	2016/12/01
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

34.       Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	CLARE THOMAS
Reason for the notification
(a)	Position/status	BRITVIC PLC - GENERAL COUNSEL, PDMR
(b)	Initial notification/Amendment	INITIAL NOTIFICATION
35.       Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	BRITVIC PLC
(b)	LEI	635400L3NVMYD4BVCI53
36.       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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) £5.529347	Volume(s) 6,076 shares
(d)	Aggregated information -     Aggregated volume -     Price	6,076 shares £0
(e)	Date and time of the transaction	2016/12/01
(f)	Place of the transaction	London Stock Exchange, Main Market (XLON)

37.       Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	JEAN-LUC TIVOLLE
Reason for the notification
(a)	Position/status	MANAGING DIRECTOR - FRANCE, PDMR
(b)	Initial notification/Amendment	INITIAL NOTIFICATION
38.       Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)	Name	BRITVIC PLC
(b)	LEI	635400L3NVMYD4BVCI53
39.       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 ORDINARY SHARES RESULTING FROM THE VESTING OF AWARDS UNDER THE BRITVIC PERFORMANCE SHARE PLAN
(c)	Price(s) and volume(s)	Price(s) £5.529347	Volume(s) 5,137 shares
(d)	Aggregated information -     Aggregated volume -     Price	5,137 shares £0
(e)	Date and time of the transaction	2016/12/01
(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

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