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Director/PDMR Shareholding

06.12.24 14:48 Uhr

Britvic plc (BVIC )
Director/PDMR Shareholding

06-Dec-2024 / 13:48 GMT/BST

Britvic plc

LEI: 635400L3NVMYD4BVCI53

6 December 2024

Director/PDMR Shareholder

Britvic plc (the “Company”) announces 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 eligible to receive allocations of free shares (1) in the Company.

A total of 314,831 Shares at a price of 1,280.273 pence per Share were awarded to participants of the SIP on 6 December 2024.

The following Directors were allocated, for no consideration, the number of shares set out against their names below:

Name of Executive Director/PDMR

Position (Executive Director/PDMR)

Date acquired

Share Plan

Number of Shares awarded

Simon Litherland

Executive Director

6 December 2024

SIP

281

Rebecca Napier

Executive Director

6 December 2024

SIP

281

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

Name of Executive Director	Number of Shares	Name of Connected Person	Number of Shares	Total Shares	Percentage of Issued Share Capital
Simon Litherland	453,539	-	-	453,539	0.18%
Rebecca Napier	13,744	-	-	13,744	0.00%

The attached notifications, made in accordance with the UK Market Abuse Regulation, provide further information.

Mollie Stoker

Company Secretary

Notes

The share awards were made in respect of the Company’s ordinary shares of 20 pence per share (“Shares”).

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
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	Acquisition of free shares under the Britvic Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 281
(d)	Aggregated information Aggregated volume Price	281 £0
(e)	Date and time of the transaction	2024/12/06
(f)	Place of the transaction	Outside of a trading venue

Details of the person discharging managerial responsibilities/person closely associated
(a)	Name	Rebecca Napier
Reason for the notification
(a)	Position/status	Chief Finance Officer, Executive Director
(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	Acquisition of free shares under the Britvic Share Incentive Plan
(c)	Price(s) and volume(s)	Price(s) £0	Volume(s) 281
(d)	Aggregated information Aggregated volume Price	281 £0
(e)	Date and time of the transaction	2024/12/06
(f)	Place of the transaction	Outside of 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.:	363752
EQS News ID:	2046197


End of Announcement	EQS News Service

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