Britvic PLC — Director's Dealing 2022

Jun 29, 2022

National Storage Mechanism | Additional information

RNS Number : 6204Q

Britvic plc

29 June 2022

Britvic plc

LEI: 635400L3NVMYD4BVCI53

29 June 2022

PDMR Shareholding

Britvic plc (the "Company") was notified on 28 June 2022, that Elly Tomlins, Chief People Officer, a Person Discharging Managerial Responsibilities ("PDMR") was granted conditional awards to acquire, for no consideration, Shares1 under the 2015 Britvic Performance Share Plan ("PSP").

Details of the number of Shares awarded are detailed below:

Number of Shares awarded	Value of Shares awarded	Vest date2
5,455	£50,000	15 June 2023
27,277	£250,000	15 June 2024

Notes

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

2.    The Share awards a conditional right to receive the number Shares stated and will vest on the dates shown provided that Elly does not leave the Company, nor is under notice, before the vesting date

The attached notifications, 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

ELLY TOMLINS

Reason for the notification

(a)

Position/status

CHIEF PEOPLE 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 PERFORMANCE SHARE PLAN (PSP)

(c)

Price(s) and volume(s)

Price(s)

£0

Volume(s)

32,732

(d)

Aggregated information

-     Aggregated volume

-     Price

32,732

0

(e)

Date and time of the transaction

28 JUNE 2022

(f)

Place of the transaction

Outside a trading venue

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