Britvic PLC — Director's Dealing 2018

Dec 11, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 1367K

Britvic plc

11 December 2018

Britvic plc

LEI: 635400L3NVMYD4BVCI53

11 December 2018

Director/PDMR Shareholding

Britvic plc (the "Company") was notified on 11 December 2018, that, on 10 December 2018, Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") were granted options to acquire, at the price of 819.7 pence per Share1, Shares in the Company under the 2015 Britvic Executive Share Option Plan ("ESOP").

The Company was also notified that, on 10 December 2018, Executive Directors and PDMRs were granted conditional awards to acquire, for no consideration, Shares under the 2015 Britvic Performance Share Plan ("PSP").

Details of the number of Shares awarded to Executive Directors and PDMRs are detailed below:

Name of Executive Director/PDMR	Position (Executive Director/PDMR)	Number of options granted under the ESOP2	Number of Shares awarded under the PSP2
Simon Litherland	Executive Director	223,984	111,992
Matthew Barwell	PDMR	46,754	24,935
Paul Graham	PDMR	45,297	24,158
Clive Hooper	PDMR	40,734	21,725
Hessel de Jong	PDMR	50,325	26,840
Steven Potts	PDMR	43,003	22,935
Zareena Brown	PDMR	38,428	20,495
Kevin Donnelly	PDMR	22,366	13,420
João Caetano de Mello Neto	PDMR	34,622	20,773
Olivier Mercier	PDMR	-	11,509

The attached notifications, made in accordance with Article 19(3) of the EU Market Abuse Regulation, provide further information.

Jonathan Adelman

Company Secretary

Notes

1.    The Company's ordinary shares of 20 pence per share ("Shares").

2.    The Share awards made under the ESOP and PSP are a conditional right to receive up to the number of options or Shares stated and will vest to the extent that certain performance criteria are satisfied by the Company over a three-year period from 1 October 2018 to the end of the Company's financial year in 2021.

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 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

£8.197

£0

Volume(s)

223,984 (ESOP)

111,992 (PSP)

(d)

Aggregated information

-     Aggregated volume

-     Price

335,976

0

(e)

Date and time of the transaction

2018/12/10

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.          Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

MATTHEW 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 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

£8.197

£0

Volume(s)

46,754 (ESOP)

24,935 (PSP)

(d)

Aggregated information

-     Aggregated volume

-     Price

70,912

0

(e)

Date and time of the transaction

2018/12/10

(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

GB MANAGING DIRECTOR, 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 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

£8.197

£0

Volume(s)

45,297 (ESOP)

24,158 (PSP)

(d)

Aggregated information

-     Aggregated volume

-     Price

69,455

0

(e)

Date and time of the transaction

2017/12/10

(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 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 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

£8.197

£0

Volume(s)

40,734 (ESOP)

21,725 (PSP)

(d)

Aggregated information

-     Aggregated volume

-     Price

62,459

0

(e)

Date and time of the transaction

2017/12/10

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.          Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

HESSEL DE JONG

Reason for the notification

(a)

Position/status

INTERNATIONAL DIRECTOR, 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 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

£8.197

£0

Volume(s)

50,325 (ESOP)

26,840 (PSP)

(d)

Aggregated information

-     Aggregated volume

-     Price

77,165

0

(e)

Date and time of the transaction

2017/12/10

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.          Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

STEVEN POTTS

Reason for the notification

(a)

Position/status

CHIEF INFORMATION, TRANSFORMATION AND DIGITAL 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 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

£8.197

£0

Volume(s)

43,003 (ESOP)

22,935 (PSP)

(d)

Aggregated information

-     Aggregated volume

-     Price

65,938

0

(e)

Date and time of the transaction

2017/12/10

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.          Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

ZAREENA BROWN

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 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

£8.197

£0

Volume(s)

38,428 (ESOP)

20,495 (PSP)

(d)

Aggregated information

-     Aggregated volume

-     Price

58,923

0

(e)

Date and time of the transaction

2017/12/10

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.          Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

KEVIN DONNELLY

Reason for the notification

(a)

Position/status

IRELAND MANAGING DIRECTOR, 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 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

£8.197

£0

Volume(s)

22,366 (ESOP)

13,420 (PSP)

(d)

Aggregated information

-     Aggregated volume

-     Price

35,786

0

(e)

Date and time of the transaction

2017/12/10

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.          Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

JOÃO CAETANO DE MELLO NETO

Reason for the notification

(a)

Position/status

BRAZIL MANAGING DIRECTOR, 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 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

£8.197

£0

Volume(s)

34,622 (ESOP)

20,773 (PSP)

(d)

Aggregated information

-     Aggregated volume

-     Price

55,395

0

(e)

Date and time of the transaction

2017/12/10

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

1.          Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

OLIVIER MERCIER

Reason for the notification

(a)

Position/status

FRANCE MANAGING, 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 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

£0

Volume(s)

11,509 (PSP)

(d)

Aggregated information

-     Aggregated volume

-     Price

11,509

0

(e)

Date and time of the transaction

2017/12/10

(f)

Place of the transaction

London Stock Exchange, Main Market (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHGMMMZFMRGRZM