Director/PDMR Shareholding (1796299)
13 Diciembre 2023 - 7:14AM
UK Regulatory
Britvic plc (BVIC )
Director/PDMR Shareholding
13-Dec-2023 / 13:14 GMT/BST
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Britvic plc
LEI: 635400L3NVMYD4BVCI53
12 December 2023
Director/PDMR Shareholding
Britvic plc (the "Company") was notified on 12 December 2023, that the Executive Directors were granted conditional
awards to acquire, for no consideration, Shares under the 2015 Britvic Performance Share Plan ("PSP").
At the January 2022 AGM the Directors Remuneration policy was agreed introducing bonus deferral for the CEO and CFO
(one third of any bonus earned will be delivered in shares which will be deferred for two years).
Details of the number of Shares awarded to Executive Directors are detailed below:
Name Position Number of Shares awarded Plan
Simon Litherland Executive Director 206,707 PSP
Simon Litherland Executive Director 42,882 Deferred bonus
Rebecca Napier Executive Director 98,858 PSP
The share awards made under the PSP are a conditional right to
receive up to the number of Shares stated and will vest to the
extent that certain performance criteria are satisfied by the
Company over a three-year period from 1 October 2023 to the end of
the Company's financial year in 2026.
The performance condition attaching to the PSP award has two
elements. Half of the shares under award shall be measured on
relative Total Shareholder Return ("TSR") against the FTSE 250
(excluding investment trusts) and 20% of that part of the award
shall vest at median performance, rising on a straight line to 100%
of the award vesting at upper quartile performance. The other half
of the shares under award shall be measured on adjusted EPS with
threshold vesting at 63.1p, at which 20% of that element of the
award shall vest, increasing on a straight-line basis to 72.1p at
which 100% of that element of the award shall vest.
Notes 1. The Company's ordinary shares of 20 pence per share
("Shares")
The attached notifications, made in accordance with Article
19(3) of the EU Market Abuse Regulation, provide further
information.
Mollie Stoker
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, DIRECTOR
(b) Initial notification/Amendment INITIAL NOTIFICATION
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
BRITVIC PLC
(a) Name
(b) LEI 635400L3NVMYD4BVCI53 3. Details of the transaction(s):
section to be repeated for (i) each type of instrument; (ii) each
type oftransaction; (iii) each date; and (iv) each place where
transactions have been conducted
ORDINARY SHARES OF 20 PENCE EACH
Description of the financial instrument, type of instrument
(a)
Identification code ISIN: GB00B0N8QD54
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE
2015
BRITVIC PERFORMANCE SHARE PLAN (PSP)
Price(s) Volume(s)
(c) Price(s) and volume(s)
GBP0 249,588
Aggregated information
(d) -- Aggregated volume 249,588
-- Price
GBP0
(e) Date and time of the transaction 12 December 2023
(f) Place of the transaction Outside 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 FINANCIAL OFFICER, DIRECTOR
(b) Initial notification/Amendment INITIAL NOTIFICATION
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
BRITVIC PLC
(a) Name
(b) LEI 635400L3NVMYD4BVCI53 3. Details of the transaction(s):
section to be repeated for (i) each type of instrument; (ii) each
type oftransaction; (iii) each date; and (iv) each place where
transactions have been conducted
ORDINARY SHARES OF 20 PENCE EACH
Description of the financial instrument, type of instrument
(a)
Identification code ISIN: GB00B0N8QD54
(b) Nature of the transaction GRANT OF AWARDS MADE UNDER THE
2015
BRITVIC PERFORMANCE SHARE PLAN (PSP)
Price(s) Volume(s)
(c) Price(s) and volume(s)
GBP0 98,858
Aggregated information
(d) -- Aggregated volume 98,858
-- Price
GBP0
(e) Date and time of the transaction 12 December 2023
(f) Place of the transaction Outside a trading venue
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Dissemination of a Regulatory Announcement, transmitted by EQS
Group. The issuer is solely responsible for the content of this
announcement.
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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.: 291814
EQS News ID: 1796299
End of Announcement EQS News Service
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(END) Dow Jones Newswires
December 13, 2023 08:14 ET (13:14 GMT)
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