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Britvic PLC Director's Dealing 2021
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Director's Dealing
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National Storage Mechanism | Additional information 
RNS Number : 8720L
Britvic plc
15 September 2021
Britvic plc
LEI: 635400L3NVMYD4BVCI53
15 September 2021
Director/PDMR Shareholding
Britvic plc (the "Company") was notified on 14 September 2021 that Simon Litherland, a Person Discharging Managerial Responsibility ("PDMR"), exercised Options and sold Shares1 granted under the Company's Performance Share Plan (Nil cost) ("PSP") as follows:
| Date of Grant | Plan | Option Price (£) | Sale price (£) | Number of Shares exercised | Number of Shares sold |
| 6 December 2011 | PSP | 0 | 9.37 | 1063 | 1063 |
These Options were due to lapse in December this year, unless exercised prior.
Following the above transactions, Simon's interest 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) remains unchanged at 311,977 Shares which represents 0.12% of the Company's issued share capital.
The attached notifications, made in accordance with Article 19(3) of the EU Market Abuse Regulation, provide further information.
Clare Thomas
Company Secretary
Notes
1 The share awards were made in respect of the Company's ordinary shares of 20 pence per share ("Shares").
| 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 | Exercise of shares under the Britvic plc 2011 Performance Share Plan | |
| (c) | Price(s) and volume(s) | Price(s) 0 pence |
Volume(s) 1,063 |
| (d) | Aggregated information - Aggregated volume - Price |
1,063 £0 |
|
| (e) | Date and time of the transaction | 2021/09/14 | |
| (f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
| 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 | Sale of exercised Performance Share Plan shares | |
| (c) | Price(s) and volume(s) | Price(s) 937 pence |
Volume(s) 1,063 |
| (d) | Aggregated information - Aggregated volume - Price |
1.063 £9,960.30 |
|
| (e) | Date and time of the transaction | 2021/09/14 | |
| (f) | Place of the transaction | London Stock Exchange, Main Market (XLON) |
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