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Britvic PLC Remuneration Information 2019

Jul 15, 2019

4843_dirs_2019-07-15_8ac30545-9750-43b7-a370-88b65559857e.html

Remuneration Information

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RNS Number : 5868F

Britvic plc

15 July 2019

Britvic plc

15 July 2019

LEI: 635400L3NVMYD4BVCI53

Director/PDMR Shareholding

Britvic plc ("the Company") was notified on 12 July 2019 that the interim cash dividend paid by the Company on 12 July 2019 to shareholders was reinvested by the following Directors/Persons Discharging Managerial Responsibility ("PDMRs") to purchase Ordinary Shares as set out below at a price of £8.844 pence per share. 

Name Role Number of Ordinary Shares purchased for reinvestment Beneficial holding following this transaction Holdings as a percentage of the Company's issued share capital
Simon Litherland Executive Director 1,748 230,862 0.09%
Paul Graham PDMR 2 47,301 0.02%

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

Jonathan Adelman

Company Secretary

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
(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 SHARES UNDER THE BRITVIC DIVIDEND REINVESTMENT PLAN
(c) Price(s) and volume(s) Price(s)

£8.844
Volume(s)

 1,748 Ordinary Shares
(d) Aggregated information

-     Aggregated volume

-     Price
1,748 Shares

£15,459.31
(e) Date and time of the transaction 2019/07/12
(f) Place of the transaction London Stock Exchange, Main Market (XLON)
1.            Details of the person discharging managerial responsibilities/person closely associated
(a) Name PAUL GRAHAM
Reason for the notification
(a) Position/status MANAGING DIRECTOR - GB, 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 ACQUISITION OF SHARES UNDER THE BRITVIC DIVIDEND REINVESTMENT PLAN
(c) Price(s) and volume(s) Price(s)

£8.844
Volume(s)

2 Ordinary Shares
(d) Aggregated information

-     Aggregated volume

-     Price
2 Shares

£17.69
(e) Date and time of the transaction 2019/07/12
(f) Place of the transaction London Stock Exchange, Main Market (XLON)

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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