TIDMBVIC

RNS Number : 3962N

Britvic plc

29 September 2021

Britvic plc

LEI: 635400L3NVMYD4BVCI53

28 September 2021

Director/PDMR Shareholding

Britvic plc (the "Company") was notified on 28 September 2021 that Kevin Donnelly, a Person Discharging Managerial Responsibility ("PDMR"), exercised Options (1) granted under the Company's Performance Share Plan (Nil cost) ("PSP") as follows:

 
 Date of Grant      Plan    Option   Number of 
                             Price    Shares exercised 
                             (GBP) 
 6 December 2011    PSP     0        13,929 
                   ------  -------  ------------------

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

As a result of the above transactions, the interests of the above PDMR 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       Name of Connected   Number       Total Shares   Percentage 
                    of Shares    Person              of Shares                   of Issued 
                                                                                 Share Capital 
 Kevin Donnelly        45,767                   -            -         45,767       0.02% 
                  -----------  ------------------  -----------  -------------  ---------------

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                                          Kevin Donnelly 
       --------------------------------------------  -------------------------------------------- 
 Reason for the notification 
 (a)    Position/status                               Managing Director, Ireland 
       --------------------------------------------  -------------------------------------------- 
 (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,                         ISIN: GB00B0N8QD54 
         type of instrument 
         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                13,929 
       --------------------------------------------  ---------------------  --------------------- 
 (d)               Aggregated information              13,929 
                     *    Aggregated volume             GBP0 
 
 
                     *    Price 
       --------------------------------------------  ---------------------  --------------------- 
 (e)    Date and time of the                          2021/09/28 
         transaction 
       --------------------------------------------  -------------------------------------------- 
 (f)    Place of the transaction                      London Stock Exchange, Main Market (XLON) 
       --------------------------------------------  --------------------------------------------

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END

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September 29, 2021 06:25 ET (10:25 GMT)

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