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Britvic plc Director/PDMR Shareholding

7th Sep 2023 13:41

Britvic plc (BVIC ) Britvic plc Director/PDMR Shareholding 07-Sep-2023 / 13:40 GMT/BST

Britvic plc

(“Britvic” or the “Company”)

7 September 2023

Director/PDMR Shareholding

Further to the announcement on 19 June 2023, concerning the appointment of Rebecca Napier as Chief Financial Officer of the Company as of 4 September 2023, Britvic confirms that she has taken up the appointment, and announces that the following Share1 awards have been made, in reliance on the exemption granted in LR 9.4.2 (2).

Number of Shares awarded	Value of Shares awarded2	Vest date3
24,191	£212,808	23/06/2024
6,825	£ 60,040	01/01/2025
32,252	£283,721	28/02/2025
43,806	£385,361	21/03/2025
41,540	£365,427	13/03/2026

Further information about Rebecca’s full pay award, including the above share awards, will be published in the Annual Report for 2023.

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

Mollie Stoker

General Counsel

Britvic plc LEI: 635400L3NVMYD4BVCI53

Notes

The Company’s ordinary shares of 20 pence per share (“Shares”) The indicative value of the Shares is based on a price of £8.797 per Share, being the 3-day average Share price for 30 August, 31 August and 1 September 2023. The Share awards are a conditional right to receive the number Shares stated and will vest on the dates shown provided that Rebecca does not leave the Company before the vesting date.

For further information please contact:

Investors:

Steve Nightingale (Director of Investor Relations) +44 (0) 7808 097784

Media:

Kathryn Partridge (Director of Corporate Affairs) +44 (0) 7803 854229

Details of the person discharging managerial responsibilities/person closely associated

(a)

Name

Rebecca Napier

Reason for the notification

(a)

Position/status

Executive Director – Chief Financial Officer

(b)

Initial notification/Amendment

Initial notification

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

(a)

Name

Britvic plc

(b)

LEI

635400L3NVMYD4BVCI53

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

Grant of awards made under the buy-out award agreement

(c)

Price(s) and volume(s)

Price(s)

£8.797

Volume(s)

148,617

(d)

Aggregated information

Aggregated volume Price

148,614

£8.797

(e)

Date and time of the transaction

06/09/2023

(f)

Place of the transaction

Outside a trading venue

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.:	270024
EQS News ID:	1721453


End of Announcement	EQS News Service

UK Regulatory announcement transmitted by EQS Group AG. The issuer is solely responsible for the content of this announcement.

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