Britvic PLC — Director's Dealing 2017

Dec 20, 2017

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RNS Number : 9870Z

Britvic plc

20 December 2017

Britvic plc

20 December 2017

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

Britvic plc (the "Company") was notified on 20 December 2017, that the following Directors and Persons Discharging Managerial Responsibilities acquired, on 19 December 2017, options to acquire at the price of 792 pence per ordinary share of 20 pence each such number of the Company's ordinary shares as set out against their names below, under the 2017 Britvic Executive Share Option Plan (ESOP), and conditional awards to acquire, for no consideration, such number of the Company's ordinary shares as are set out against their names below, under the 2017 Britvic Performance Share Plan (PSP):

Name	Role	Number of shares subject to options (ESOP)	Number of shares subject to awards (PSP)
Simon Litherland	Executive Director	227,272	113,636
Mathew Dunn	Executive Director	85,858	42,929
Matt Barwell	PDMR	46,980	25,056
João Caetano de Mello Neto	PDMR	42,999	25,799
Hessel De Jong	PDMR	50,281	20,112
Kevin Donnelly	PDMR	33,521	13,408
Doug Frost	PDMR	71,383	28,553
Paul Graham	PDMR	44,649	23,813
Clive Hooper	PDMR	39,772	21,212

Jonathan Adelman

Acting General Counsel & 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 the financial instrument, type of instrument Identification code	ORDINARY SHARES OF 20 PENCE EACH ISIN: GB00B0N8QD54
(b)	Nature of the transaction	GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £7.92 £0	Volume(s) 227,272 shares (ESOP) 113,636 (PSP)
(d)	Aggregated information -     Aggregated volume -     Price	340,908 shares £0
(e)	Date and time of the transaction	2017/12/19
(f)	Place of the transaction	Outside 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 the financial instrument, type of instrument Identification code	ORDINARY SHARES OF 20 PENCE EACH ISIN: GB00B0N8QD54
(b)	Nature of the transaction	GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £7.92 £0	Volume(s) 85,858 shares (ESOP) 42,929 (PSP)
(d)	Aggregated information -     Aggregated volume -     Price	128,787 shares £0
(e)	Date and time of the transaction	2017/12/19
(f)	Place of the transaction	Outside 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 the financial instrument, type of instrument Identification code	ORDINARY SHARES OF 20 PENCE EACH ISIN: GB00B0N8QD54
(b)	Nature of the transaction	GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £7.92 £0	Volume(s) 71,383 shares (ESOP) 28,553 (PSP)
(d)	Aggregated information -     Aggregated volume -     Price	99,936 shares £0
(e)	Date and time of the transaction	2017/12/19
(f)	Place of the transaction	Outside 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 the financial instrument, type of instrument Identification code	ORDINARY SHARES OF 20 PENCE EACH ISIN: GB00B0N8QD54
(b)	Nature of the transaction	GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £7.92 £0	Volume(s) 46,980 shares (ESOP) 25,056 (PSP)
(d)	Aggregated information -     Aggregated volume -     Price	72,036 shares £0
(e)	Date and time of the transaction	2017/12/19
(f)	Place of the transaction	Outside 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 the financial instrument, type of instrument Identification code	ORDINARY SHARES OF 20 PENCE EACH ISIN: GB00B0N8QD54
(b)	Nature of the transaction	GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £7.92 £0	Volume(s)  39,772 shares (ESOP)  21,212 (PSP)
(d)	Aggregated information -     Aggregated volume -     Price	60,984 shares £0
(e)	Date and time of the transaction	2017/12/19
(f)	Place of the transaction	Outside 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 the financial instrument, type of instrument Identification code	ORDINARY SHARES OF 20 PENCE EACH ISIN: GB00B0N8QD54
(b)	Nature of the transaction	GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £7.92 £0	Volume(s) 44,649 shares (ESOP) 23,813 (PSP)
(d)	Aggregated information -     Aggregated volume -     Price	68,462 shares £0
(e)	Date and time of the transaction	2017/12/19
(f)	Place of the transaction	Outside a trading venue

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	GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £7.92 £0	Volume(s) 33,521 shares (ESOP) 13,408 (PSP)
(d)	Aggregated information -     Aggregated volume -     Price	46,929 shares £0
(e)	Date and time of the transaction	2017/12/19
(f)	Place of the transaction	Outside a trading venue

1.         Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	HESSEL DE JONG
Reason for the notification
(a)	Position/status	MANAGING DIRECTOR, INTERNATIONAL - 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	GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £7.92 £0	Volume(s) 50,281 shares (ESOP) 20,112 (PSP)
(d)	Aggregated information -     Aggregated volume -     Price	70,393 shares £0
(e)	Date and time of the transaction	2017/12/19
(f)	Place of the transaction	Outside a trading venue

1.         Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	JOAO CAETANO DE MELLO NETO
Reason for the notification
(a)	Position/status	MANAGING DIRECTOR, BRAZIL - 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	GRANT OF AWARDS MADE UNDER THE 2017 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2017 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)	Price(s) and volume(s)	Price(s) £7.92 £0	Volume(s) 42,999 shares (ESOP) 25,799 (PSP)
(d)	Aggregated information -     Aggregated volume -     Price	68,798 shares £0
(e)	Date and time of the transaction	2017/12/19
(f)	Place of the transaction	Outside a trading venue

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