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Britvic PLC Remuneration Information 2024
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Remuneration Information
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National Storage Mechanism | Additional information
Britvic plc (BVIC )
Director/PDMR Shareholding
06-Dec-2024 / 13:48 GMT/BST
Britvic plc
LEI: 635400L3NVMYD4BVCI53
6 December 2024
Director/PDMR Shareholder
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 shares (1) in the Company.
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A total of 314,831 Shares at a price of 1,280.273 pence per Share were awarded to participants of the SIP on 6 December 2024.
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The following Directors 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 |
| Simon Litherland | Executive Director | 6 December 2024 | SIP | 281 |
| Rebecca Napier | Executive Director | 6 December 2024 | SIP | 281 |
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 PSP 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 | 453,539 | - | - | 453,539 | 0.18% |
| Rebecca Napier | 13,744 | - | - | 13,744 | 0.00% |
The attached notifications, made in accordance with the UK Market Abuse Regulation, provide further information.
Mollie Stoker
Company Secretary
Notes
- 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) £0 |
Volume(s) 281 |
| (d) | Aggregated information - Aggregated volume - Price |
281 £0 |
|
| (e) | Date and time of the transaction | 2024/12/06 | |
| (f) | Place of the transaction | Outside of a trading venue |
| 1. Details of the person discharging managerial responsibilities/person closely associated | |||
| (a) | Name | Rebecca Napier | |
| Reason for the notification | |||
| (a) | Position/status | Chief Finance 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) £0 |
Volume(s) 281 |
| (d) | Aggregated information - Aggregated volume - Price |
281 £0 |
|
| (e) | Date and time of the transaction | 2024/12/06 | |
| (f) | Place of the transaction | Outside of 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.: | 363752 |
| EQS News ID: | 2046197 |
| End of Announcement | EQS News Service |