TIDMBVIC

RNS Number : 6425M

Britvic plc

12 May 2020

Britvic plc

LEI: 635400L3NVMYD4BVCI53

12 May 2020

Director/PDMR Shareholding

Britvic plc (the "Company") announces the vesting on 11 May 2020 of awards over the Company's ordinary shares of 20 pence per share ("Shares") under the Buy-out Award Agreement dated 9 September 2019 for Joanne Wilson (Executive Director), who was awarded 23,360 Shares, and subsequently sold 11,018 Shares at 720.5p per Share to cover Tax and NI.

As a result of this transaction, the interests of the above Director and 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 
 Joanne Wilson        12,456                   -            -         12,456       0.00% 
                 -----------  ------------------  -----------  -------------  --------------- 
 

The attached notification, made in accordance with Article 19(3) of the EU Market Abuse Regulation, provide further information.

Clare Thomas

Company Secretary

 
 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                        Ordinary shares of 20 pence each 
          financial instrument,                     ISIN: GB00B0N8QD54 
          type of instrument 
          Identification code 
        ----------------------------------------  ---------------------------------------------- 
 (b)     Nature of the transaction                 Vesting of Shares under the Buy-out 
                                                    Award Agreement 
        ----------------------------------------  ---------------------------------------------- 
 (c)     Price(s) and volume(s)                    Price(s)                Volume(s) 
                                                    GBP0.00                 23,360 
        ----------------------------------------  ----------------------  ---------------------- 
 (d)          Aggregated information 
                *    Aggregated volume               23,360 
                                                     GBP0.00 
 
                *    Price 
        ----------------------------------------  ----------------------  ---------------------- 
 (e)     Date and time of the                      2020/05/11 
          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                                   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                     Ordinary shares of 20 pence each 
         financial instrument,                  ISIN: GB00B0N8QD54 
         type of instrument 
         Identification code 
       -------------------------------------  ---------------------------------------------- 
 (b)    Nature of the transaction              Sale of Shares to cover tax liabilities 
                                                and dealing costs 
       -------------------------------------  ---------------------------------------------- 
 (c)    Price(s) and volume(s)                 Price(s)                     Volume(s) 
                                                GBP7.205                     11,018 
       -------------------------------------  ---------------------------  ----------------- 
 (d)         Aggregated information 
               *    Aggregated volume            11,018 
                                                 GBP79,384.69 
 
               *    Price 
       -------------------------------------  ---------------------------  ----------------- 
 (e)    Date and time of the                   2020/05/11 
         transaction 
       -------------------------------------  ---------------------------------------------- 
 (f)    Place of the transaction               London Stock Exchange, Main Market (XLON) 
       -------------------------------------  ---------------------------------------------- 
 

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 rns@lseg.com or visit www.rns.com.

END

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May 12, 2020 06:16 ET (10:16 GMT)

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