TIDMBVIC

RNS Number : 8720L

Britvic plc

15 September 2021

Britvic plc

LEI: 635400L3NVMYD4BVCI53

15 September 2021

Director/PDMR Shareholding

Britvic plc (the "Company") was notified on 14 September 2021 that Simon Litherland, a Person Discharging Managerial Responsibility ("PDMR"), exercised Options and sold Shares(1) granted under the Company's Performance Share Plan (Nil cost) ("PSP") as follows:

 
 Date of Grant      Plan    Option   Sale price   Number of           Number of 
                             Price    (GBP)        Shares exercised    Shares sold 
                             (GBP) 
 6 December 2011    PSP     0        9.37         1063                1063 
                   ------  -------  -----------  ------------------  -------------

These Options were due to lapse in December this year, unless exercised prior.

Following the above transactions, Simon's interest 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) remains unchanged at 311,977 Shares which represents 0.12% of the Company's issued share capital.

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                                          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                            Ordinary shares of 20 pence each 
         financial instrument, 
         type of instrument                            ISIN: GB00B0N8QD54 
         Identification code 
       --------------------------------------------  ---------------------------------------------- 
 (b)    Nature of the transaction                     Exercise of shares under the Britvic 
                                                       plc 2011 Performance Share Plan 
       --------------------------------------------  ---------------------------------------------- 
 (c)    Price(s) and volume(s)                        Price(s)                Volume(s) 
                                                       0 pence                 1,063 
       --------------------------------------------  ----------------------  ---------------------- 
 (d)               Aggregated information              1,063 
                     *    Aggregated volume             GBP0 
 
 
                     *    Price 
       --------------------------------------------  ----------------------  ---------------------- 
 (e)    Date and time of the                          2021/09/14 
         transaction 
       --------------------------------------------  ---------------------------------------------- 
 (f)    Place of the transaction                      London Stock Exchange, Main Market (XLON) 
       --------------------------------------------  ---------------------------------------------- 
 
 
 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                         Ordinary shares of 20 pence each 
         financial instrument, 
         type of instrument                         ISIN: GB00B0N8QD54 
         Identification code 
       -----------------------------------------  ---------------------------------------------- 
 (b)    Nature of the transaction                  Sale of exercised Performance Share 
                                                    Plan shares 
       -----------------------------------------  ---------------------------------------------- 
 (c)    Price(s) and volume(s)                     Price(s)                    Volume(s) 
                                                    937 pence                   1,063 
       -----------------------------------------  --------------------------  ------------------ 
 (d)               Aggregated information           1.063 
                     *    Aggregated volume          GBP9,960.30 
 
 
                     *    Price 
       -----------------------------------------  --------------------------  ------------------ 
 (e)    Date and time of the                       2021/09/14 
         transaction 
       -----------------------------------------  ---------------------------------------------- 
 (f)    Place of the transaction                   London Stock Exchange, Main Market (XLON) 
       -----------------------------------------  ----------------------------------------------

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END

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September 15, 2021 06:32 ET (10:32 GMT)

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