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Britvic PLC Director's Dealing 2023
4843_dirs_2023-09-07_e22edf22-ed24-44ce-bd1f-dac16e4e9ef5.html
Director's Dealing
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National Storage Mechanism | Additional information
Britvic plc (BVIC )
Britvic plc Director/PDMR Shareholding
07-Sep-2023 / 13:40 GMT/BST
Britvic plc
(“Britvic” or the “Company”)
7 September 2023
Director/PDMR Shareholding
Further to the announcement on 19 June 2023, concerning the appointment of Rebecca Napier as Chief Financial Officer of the Company as of 4 September 2023, Britvic confirms that she has taken up the appointment, and announces that the following Share1 awards have been made, in reliance on the exemption granted in LR 9.4.2 (2).
| Number of Shares awarded | Value of Shares awarded2 | Vest date3 |
| 24,191 | £212,808 | 23/06/2024 |
| 6,825 | £ 60,040 | 01/01/2025 |
| 32,252 | £283,721 | 28/02/2025 |
| 43,806 | £385,361 | 21/03/2025 |
| 41,540 | £365,427 | 13/03/2026 |
Further information about Rebecca’s full pay award, including the above share awards, will be published in the Annual Report for 2023.
The attached notifications, made in accordance with Article 19(3) of the EU Market Abuse Regulation, provide further information.
Mollie Stoker
General Counsel
Britvic plc LEI: 635400L3NVMYD4BVCI53
Notes
- The Company’s ordinary shares of 20 pence per share (“Shares”)
- The indicative value of the Shares is based on a price of £8.797 per Share, being the 3-day average Share price for 30 August, 31 August and 1 September 2023.
- The Share awards are a conditional right to receive the number Shares stated and will vest on the dates shown provided that Rebecca does not leave the Company before the vesting date.
For further information please contact:
Investors:
Steve Nightingale (Director of Investor Relations) +44 (0) 7808 097784
Media:
Kathryn Partridge (Director of Corporate Affairs) +44 (0) 7803 854229
- Details of the person discharging managerial responsibilities/person closely associated
(a)
Name
Rebecca Napier
Reason for the notification
(a)
Position/status
Executive Director – Chief Financial Officer
(b)
Initial notification/Amendment
Initial notification
- Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)
Name
| Britvic plc |
(b)
LEI
635400L3NVMYD4BVCI53
- 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 buy-out award agreement
(c)
Price(s) and volume(s)
Price(s)
£8.797
Volume(s)
148,617
(d)
Aggregated information
- Aggregated volume
- Price
148,614
£8.797
(e)
Date and time of the transaction
06/09/2023
(f)
Place of the transaction
Outside a trading venue
Dissemination of a Regulatory Announcement, transmitted by EQS Group.
The issuer is solely responsible for the content of this announcement.
| ISIN: | GB00B0N8QD54 |
| Category Code: | DSH |
| TIDM: | BVIC |
| LEI Code: | 635400L3NVMYD4BVCI53 |
| OAM Categories: | 3.1. Additional regulated information required to be disclosed under the laws of a Member State |
| Sequence No.: | 270024 |
| EQS News ID: | 1721453 |
| End of Announcement | EQS News Service |