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    • Directors purchased Shares and Matching Shares under Britvic SIP at 839.25 pence.
    • Simon Litherland bought 18 Shares and 6 Matching Shares, Rebecca Napier bought 17 Shares and 6 Matching Shares.
    • Simon Litherland holds 449,823 Shares, Rebecca Napier holds 195 Shares.

    Britvic plc (BVIC )
    Director/PDMR Shareholding*

    19-March-2024 / 12:25 GMT/BST


    Britvic plc

    19 March 2024

     

    DIRECTOR/PDMR SHAREHOLDING

     

    Britvic plc (the “Company") was notified on 19 March 2024 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 able to buy ordinary shares in the Company of 20 pence each (“Shares”), using deductions from salary in each monthly pay period, and receive allocations of matching free Shares (“Matching Shares”).

     

    The following Directors purchased the number of Shares set out against their names below, at a price of 839.25 pence per Share, and were allocated for no consideration the number of Matching Shares (purchased by the SIP trustees at a price of 839.25 pence per Matching Share) set out against their names below:

     

    Name

    Role

    Number of Shares purchased

    Number of Matching Shares

    Simon Litherland

    Executive Director

    18

    6

    Rebecca Napier

    Executive Director

    17

    6

     

    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 LTIPs and interests as potential beneficiaries of the Company’s Employee Benefit Trusts) are as follows:

     

    Name

    Number of Shares

    Name of Connected Person

    Number of Shares

    Total Shares

    Percentage of Issued Share Capital

    Simon Litherland

    449,823

    -

    -

    449,823

    0.18%

    Rebecca Napier

    195

     

     

    195

    0.00%

     

    The attached notification, made in accordance with the Market Abuse Regulation, provides further information.

     

    Mollie Stoker

    Company Secretary

     

    Britvic plc LEI: 635400L3NVMYD4BVCI53


    Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Persons Closely Associated with them

     

    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

    1. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

    (a)

    Name

    Britvic plc

    (b)

    LEI

    635400L3NVMYD4BVCI53

    1. 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 shares under the Britvic Share Incentive Plan

    (c)

    Price(s) and volume(s)

    Price(s)

     

    839.25 pence

    0 pence

    Volume(s)

     

    18 (Partnership shares)

     6 (Matching shares)

    (d)

    Aggregated information

    • Aggregated volume
    • Price

     

    24 shares

    £151.06

     

    (e)

    Date and time of the transaction

    2024/03/18

    (f)

    Place of the transaction

    London Stock Exchange, Main Market (XLON)

     

     

    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, Executive Director

    (b)

    Initial notification/Amendment

    Initial notification

    1. Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

    (a)

    Name

    Britvic plc

    (b)

    LEI

    635400L3NVMYD4BVCI53

    1. 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 shares under the Britvic Share Incentive Plan

    (c)

    Price(s) and volume(s)

    Price(s)

     

    839.25 pence

    0 pence

    Volume(s)

     

    17 (Partnership shares)

     6 (Matching shares)

    (d)

    Aggregated information

    • Aggregated volume
    • Price

     

    24 shares

    £142.68

     

    (e)

    Date and time of the transaction

    2024/03/18

    (f)

    Place of the transaction

    London Stock Exchange, Main Market (XLON)

     



    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.: 310661
    EQS News ID: 1862199

     
    End of Announcement EQS News Service

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    Director/PDMR Shareholding* Britvic plc (BVIC ) Director/PDMR Shareholding* 19-March-2024 / 12:25 GMT/BST Britvic plc 19 March 2024   DIRECTOR/PDMR SHAREHOLDING   Britvic plc (the “Company") was notified on 19 March 2024 that the following transactions have taken place in …