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Britvic PLC — Director's Dealing 2019
Dec 5, 2019
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Director's Dealing
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RNS Number : 8766V
Britvic plc
05 December 2019
Britvic plc
LEI: 635400L3NVMYD4BVCI53
5 December 2019
Director/PDMR Shareholding
Britvic plc (the "Company") was notified on 5 December 2019, that, on 4 December 2019, Executive Directors and Persons Discharging Managerial Responsibilities ("PDMRs") were granted options to acquire, at the price of 963.00 pence per Share1, Shares in the Company under the 2015 Britvic Executive Share Option Plan ("ESOP").
The Company was also notified that, on 4 December 2019, 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 | 195,420 | 97,710 |
| Joanne Wilson | Executive Director | 82,035 | 41,017 |
| Matthew Barwell | PDMR | 42,185 | 22,498 |
| Paul Graham | PDMR | 41,256 | 22,003 |
| Steven Potts | PDMR | 37,519 | 20,010 |
| Clive Hooper | PDMR | 35,539 | 18,954 |
| Zareena Brown | PDMR | 35,327 | 18,841 |
| Hessel de Jong | PDMR | 41,508 | 16,603 |
| João Caetano de Mello Neto | PDMR | 28,230 | 16,938 |
| Kevin Donnelly | PDMR | 18,538 | 11,123 |
| Olivier Mercier | PDMR | 0 | 9,306 |
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 30 September 2019 to the end of the Company's financial year in 2022.
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, EXECUTIVE 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)
£9.630
£0
Volume(s)
195,420 (ESOP)
97,710 (PSP)
(d)
Aggregated information
- Aggregated volume
- Price
293,130
0
(e)
Date and time of the transaction
4 December 2019
(f)
Place of the transaction
Outside a trading venue
1. Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
JOANNE WILSON
Reason for the notification
(a)
Position/status
CHIEF FINANCIAL OFFICER, EXECUTIVE 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)
£9.630
£0
Volume(s)
82,035 (ESOP)
41,017 (PSP)
(d)
Aggregated information
- Aggregated volume
- Price
123,052
0
(e)
Date and time of the transaction
4 December 2019
(f)
Place of the transaction
Outside a trading venue
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)
£9.630
£0
Volume(s)
42,185 (ESOP)
22,498 (PSP)
(d)
Aggregated information
- Aggregated volume
- Price
64,683
0
(e)
Date and time of the transaction
4 December 2019
(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
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)
£9.630
£0
Volume(s)
41,256 (ESOP)
22,003 (PSP)
(d)
Aggregated information
- Aggregated volume
- Price
63,259
0
(e)
Date and time of the transaction
4 December 2019
(f)
Place of the transaction
Outside a trading venue
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)
£9.630
£0
Volume(s)
37,519 (ESOP)
20,010 (PSP)
(d)
Aggregated information
- Aggregated volume
- Price
57,529
0
(e)
Date and time of the transaction
4 December 2019
(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 2015 BRITVIC EXECUTIVE SHARE OPTION PLAN (ESOP) AND 2015 BRITVIC PERFORMANCE SHARE PLAN (PSP)
(c)
Price(s) and volume(s)
Price(s)
£9.630
£0
Volume(s)
35,539 (ESOP)
18,954 (PSP)
(d)
Aggregated information
- Aggregated volume
- Price
54,493
0
(e)
Date and time of the transaction
4 December 2019
(f)
Place of the transaction
Outside a trading venue
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)
£9.630
£0
Volume(s)
35,327 (ESOP)
18,841 (PSP)
(d)
Aggregated information
- Aggregated volume
- Price
54,168
0
(e)
Date and time of the transaction
4 December 2019
(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
INTERNATIONAL 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)
£9.630
£0
Volume(s)
41,508 (ESOP)
16,603 (PSP)
(d)
Aggregated information
- Aggregated volume
- Price
58,111
0
(e)
Date and time of the transaction
4 December 2019
(f)
Place of the transaction
Outside a trading venue
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)
£9.630
£0
Volume(s)
28,230 (ESOP)
16,938 (PSP)
(d)
Aggregated information
- Aggregated volume
- Price
45,168
0
(e)
Date and time of the transaction
4 December 2019
(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
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)
£9.630
£0
Volume(s)
18,538 (ESOP)
11,123 (PSP)
(d)
Aggregated information
- Aggregated volume
- Price
29,661
0
(e)
Date and time of the transaction
4 December 2019
(f)
Place of the transaction
Outside a trading venue
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)
9,306 (PSP)
(d)
Aggregated information
- Aggregated volume
- Price
9,306
0
(e)
Date and time of the transaction
4 December 2019
(f)
Place of the transaction
Outside a trading venue
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