Britvic plc Director/PDMR Shareholding

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).

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 

1. The Company’s ordinary shares of 20 pence per share (“Shares”) 
2. 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.
3. 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