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Britvic PLC Director's Dealing 2021

May 11, 2021

4843_dirs_2021-05-11_6bc942c8-abdd-4848-ab04-d0d218a7ea7a.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 2276Y

Britvic plc

11 May 2021

Britvic plc

LEI: 635400L3NVMYD4BVCI53 

11 May 2021

Director/PDMR Shareholding

Britvic plc (the "Company") announces the vesting on 10 May 2021 of awards over the Company's ordinary shares of 20 pence per share ("Shares") under the Buy-out Award Agreement dated 9 September 2019 for Joanne Wilson (Executive Director), who was awarded 19,565 Shares, and subsequently sold 9,228 Shares at 916.26 pence per Share to cover Tax and NI.

As a result of this transaction, the interests of the above Director and PDMR and their connected persons in the Company's 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 of Shares Name of Connected Person Number of Shares Total Shares Percentage of Issued Share Capital
Joanne Wilson 23,429 - - 23,429 0.01%

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

Clare Thomas

Company Secretary

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 Vesting of Shares under the Buy-out Award Agreement
(c) Price(s) and volume(s) Price(s)

£0.00
Volume(s)

19,565
(d) Aggregated information

-     Aggregated volume

-     Price
19,565

£0.00
(e) Date and time of the transaction 2021/05/10
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
1.   Details of the person discharging managerial responsibilities/person closely  associated
(a) Name 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 Sale of Shares to cover tax liabilities and dealing costs
(c) Price(s) and volume(s) Price(s)

£9.1626
Volume(s)

9,228
(d) Aggregated information

-     Aggregated volume

-     Price
9,228

£84,552.47
(e) Date and time of the transaction 2021/05/10
(f) Place of the transaction London Stock Exchange, Main Market (XLON)

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