AI assistant
Britvic PLC Remuneration Information 2022
4843_def-14a_2022-01-07_88256930-5653-4fb9-a96d-50ed13ece906.html
Remuneration Information
Open in viewerOpens in your device viewer
National Storage Mechanism | Additional information 
RNS Number : 8010X
Britvic plc
07 January 2022
Britvic plc
LEI: 635400L3NVMYD4BVCI53
6 January 2022
Director/PDMR Shareholder
Britvic plc (the "Company") announces that the following transactions have taken place in relation to the Britvic Share Incentive Plan ("SIP") and the Britvic Irish Profit-Sharing Scheme ("IPSS"). The SIP and IPSS are all-employee trust arrangements approved by HM Revenue and Customs under which employees are eligible to receive allocations of free shares (1) in the Company.
1. The SIP trustees allocated 288,133 Shares of 20 pence each to employees participating in the SIP. These Shares were allotted to the SIP on 05 January 2022 at an aggregate nominal value of £57,626.60.
2. The IPSS trustees allocated 16,457 Shares of 20 pence each to employees participating in the IPSS. These Shares were allotted to the IPSS on 05 January 2022 at an aggregate nominal value of £3,291.40.
3. The following Directors and Persons Discharging Managerial Responsibilities ("PDMRs") were allocated, for no consideration, the number of Shares set out against their names below:
| Name of Executive Director/PDMR | Position (Executive Director/PDMR) | Date acquired | Share Plan | Number of Shares awarded |
| Matt Barwell | PDMR | 5 January 2022 | SIP | 379 |
| Kevin Donnelly | PDMR | 5 January 2022 | IPSS | 132 |
| Paul Graham | PDMR | 5 January 2022 | SIP | 379 |
| Simon Litherland | Executive Director | 5 January 2022 | SIP | 379 |
| Joanne Wilson | Executive Director | 5 January 2022 | SIP | 379 |
| Steve Potts | PDMR | 5 January 2022 | SIP | 379 |
In addition to the above, Hessel De Jong (PDMR) was awarded 880 notional shares under the Britvic International Share Incentive Plan (EMEA), which is an unapproved share incentive plan for selected international employees based outside of Great Britain.
As a result of the above transactions, the interests of the above Directors and PDMRs 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 | Number of Shares | Name of Connected Person | Number of Shares | Total Shares | Percentage of Issued Share Capital |
| Matt Barwell | 50,501 | - | - | 50,501 | 0.02% |
| Kevin Donnelly | 49,305 | - | - | 49,305 | 0.02% |
| Paul Graham | 75,766 | - | - | 75,766 | 0.03% |
| Simon Litherland | 363,857 | - | - | 363,857 | 0.14% |
| Joanne Wilson | 24,138 | - | - | 24,138 | 0.01% |
| Steve Potts | 52,597 | - | - | 52,597 | 0.02% |
| Hessel De Jong | 29,936 | - | - | 29,936 | 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 | Matt Barwell | |
| Reason for the notification | |||
| (a) | Position/status | Chief Marketing 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 | Acquisition of free shares under the Britvic Share Incentive Plan | |
| (c) | Price(s) and volume(s) | Price(s) | Volume(s) 379 |
| (d) | Aggregated information - Aggregated volume - Price |
n/a | |
| (e) | Date and time of the transaction | 2022/01/05 | |
| (f) | Place of the transaction | Outside of a trading venue |
| 1. Details of the person discharging managerial responsibilities/person closely associated | |||
| (a) | Name | Hessel de Jong | |
| Reason for the notification | |||
| (a) | Position/status | International Managing Director, 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 a notional free share award under the Britvic International Share Incentive Plan (EMEA) | |
| (c) | Price(s) and volume(s) | Price(s) | Volume(s) 880 |
| (d) | Aggregated information - Aggregated volume - Price |
n/a | |
| (e) | Date and time of the transaction | 2022/01/05 | |
| (f) | Place of the transaction | Outside of a trading venue |
| 1. Details of the person discharging managerial responsibilities/person closely associated | |||
| (a) | Name | Kevin Donnelly | |
| Reason for the notification | |||
| (a) | Position/status | Ireland Managing 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 Irish Profit-Sharing Scheme | |
| (c) | Price(s) and volume(s) | Price(s) | Volume(s) 132 |
| (d) | Aggregated information - Aggregated volume - Price |
n/a | |
| (e) | Date and time of the transaction | 2022/01/05 | |
| (f) | Place of the transaction | Outside of a trading venue |
| 1. Details of the person discharging managerial responsibilities/person closely associated | |||
| (a) | Name | Paul Graham | |
| Reason for the notification | |||
| (a) | Position/status | GB Managing Director, 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 free shares under the Britvic Share Incentive Plan | |
| (c) | Price(s) and volume(s) | Price(s) | Volume(s) 379 |
| (d) | Aggregated information - Aggregated volume - Price |
n/a | |
| (e) | Date and time of the transaction | 2022/01/05 | |
| (f) | Place of the transaction | Outside of a trading venue |
| 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) 379 |
| (d) | Aggregated information - Aggregated volume - Price |
n/a | |
| (e) | Date and time of the transaction | 2022/01/05 | |
| (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) 379 |
| (d) | Aggregated information - Aggregated volume - Price |
n/a | |
| (e) | Date and time of the transaction | 2022/01/05 | |
| (f) | Place of the transaction | Outside of a trading venue |
| 1. Details of the person discharging managerial responsibilities/person closely associated | |||
| (a) | Name | Steve Potts | |
| Reason for the notification | |||
| (a) | Position/status | BTB Managing Director, 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 free shares under the Britvic Share Incentive Plan | |
| (c) | Price(s) and volume(s) | Price(s) | Volume(s) 379 |
| (d) | Aggregated information - Aggregated volume - Price |
n/a | |
| (e) | Date and time of the transaction | 2022/01/05 | |
| (f) | Place of the transaction | Outside of a trading venue |
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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
END
DSHZZGGMMNMGZZM