Britvic PLC — Director's Dealing 2023

Jan 5, 2023

National Storage Mechanism | Additional information

RNS Number : 8530L

Britvic plc

05 January 2023

Britvic plc

LEI: 635400L3NVMYD4BVCI53

5 January 2023

Director/PDMR Shareholding

Britvic plc (the "Company") announces that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP"). The SIP is an all-employee trust arrangement approved by HM Revenue and Customs under which employees are eligible to receive allocations of free Shares1 in the Company.

1.    A total of 323,737 Shares at a price of 774.50 pence per Share were awarded to participants of the SIP on 4 January 2023.  

2.    The following Directors were allocated, for no consideration, the number of Shares set out against their names below:

Name of Executive Director	Position	Date acquired	Share Plan	Number of Shares awarded
Simon Litherland	Executive Director	4 January 2023	SIP	464
Joanne Wilson	Executive Director	4 January 2023	SIP	464

As a result of the above transactions, the interests of the above Directors 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 of Executive Director	Number of Shares	Name of Connected Person	Number of Shares	Total Shares	Percentage of Issued Share Capital
Simon Litherland	379,430	-	-	379,430	0.15%
Joanne Wilson	35,433	-	-	35,433	0.01%

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	Acquisition of free shares under the Britvic Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s)	Volume(s) 464
(d)	Aggregated information -     Aggregated volume -     Price	n/a
(e)	Date and time of the transaction	2022/01/04
(f)	Place of the transaction	Outside of 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	Acquisition of free shares under the Britvic Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s)	Volume(s) 464
(d)	Aggregated information -     Aggregated volume -     Price	n/a
(e)	Date and time of the transaction	2022/01/04
(f)	Place of the transaction	Outside of a trading venue

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