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By LSE RNS

RNS Number : 3777A
Berendsen PLC
23 March 2017
 

For immediate release

 

 

 

BERENDSEN PLC

(the "Company")

 

Notification of interests of Directors and Persons Discharging Managerial Responsibility ("PDMR")

 

 

 

The Company announces the following changes to the interests of Directors and PDMRs in the Company's ordinary shares of 30p each ("Shares").

 

Vesting of share-based awards

 

Berendsen Deferred Bonus Share Plan 2016

 

On 21 March 2017, awards that were granted under the terms of the Berendsen Deferred Bonus Share Plan 2016 ("DBSP") on 6 March 2014, vested and were exercised in full.  The number of vested Shares that were subsequently acquired and transferred to certain Directors/PDMRs is set out below.

 

On the same date, D A Lawler sold all of his vested Shares (including sufficient number to discharge relevant tax obligations) at an average price of 8.11492 pence per Share.

 

Executive Directors

 

 

 

Name

 

 

Role

Vested DBSP Award

(number)

Number of Shares sold (including those to discharge tax obligations)





K Quinn

Chief Financial Officer

9,931

-





 

PDMRs

 

 

Name

 

Role

Vested DBSP Award

(number)

Number of Shares sold (including those to discharge tax obligations)





D A Lawler

Company Secretary

 

7,264

7,264

P L Havéus

Managing Director, Workwear

9,518

-





 

 

Berendsen Long-Term Incentive Plan

 

On 21 March 2017, awards that were granted under the terms of the Berendsen Long-Term Incentive Plan ("BLTIP") (2 year scheme) on 9 March 2015 vested and were exercised.  The number of vested Shares that were subsequently acquired and transferred to certain PDMRs is set out below.

 

 

PDMRs

 

 

Name

 

Role

Vested BLTIP Award

(number)

Number of Shares sold (including those to discharge tax obligations)





N P Hansen

Managing Director, Hospitality

1,550

-





 

 

Enquiries:

Berendsen plc

David Lawler, Company Secretary

Telephone: +44 20 7259 6663

 

 

 

The information set out below is provided in accordance with the requirements of the EU Market Abuse Regulation

 

 



1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

 Kevin Quinn

2

 

Reason for the notification

 

a)

Position/status

Chief Financial Officer

b)

Initial notification /Amendment

Initial notification

3

 

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

 

a)

Name

Berendsen plc

b)

LEI

213800DEH9V24XYGFR32

4

 

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

 

Nil cost options over Ordinary Shares of £0.30     

 

Identification code

 

ISIN GB00B0F99717

b)

Nature of the transaction

Exercise of options

c)

 

Price(s) and volume(s)

(£)

 

 

 

Price(s)

Volume(s)

Nil Cost Options

9,931

d)

 

Aggregated information

·      Aggregated volume

N/A

·      Price

N/A

e)

Date of the transaction

21 March 2017

f)

Place of the transaction

Outside a trading venue

 



1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

David A Lawler

2

 

Reason for the notification

 

a)

Position/status

Company Secretary

b)

Initial notification /Amendment

Initial notification

3

 

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

 

a)

Name

Berendsen plc

b)

LEI

213800DEH9V24XYGFR32

4

 

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

 

Nil cost options over Ordinary Shares of £0.30     

 

Identification code

 

ISIN GB00B0F99717

b)

Nature of the transaction

Exercise of options and sale of shares acquired under option

c)

 

Price(s) and volume(s)

(£)

 

 

 

Price(s)

Volume(s)

£8.11492

7,264

d)

 

Aggregated information 

·      Aggregated volume

7,264

·      Price

£58,946.78

e)

Date of the transaction

21 March 2017

f)

Place of the transaction

London Stock Exchange, Main Market

 



1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

Peter L Havéus

2

 

Reason for the notification

 

a)

Position/status

Managing Director, Workwear

b)

Initial notification /Amendment

Initial notification

3

 

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

 

a)

Name

Berendsen plc

b)

LEI

213800DEH9V24XYGFR32

4

 

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

 

Nil cost options over Ordinary Shares of £0.30     

 

Identification code

 

ISIN GB00B0F99717

b)

Nature of the transaction

Exercise of options

c)

 

Price(s) and volume(s)

(£)

 

 

 

Price(s)

Volume(s)

Nil Cost Options

9,518

d)

 

Aggregated information

·      Aggregated volume

N/A

·      Price

N/A

e)

Date of the transaction

21 March 2017

f)

Place of the transaction

Outside a trading venue

 

 



1

 

Details of the person discharging managerial responsibilities / person closely associated

 

a)

Name

 Niels Peter Hansen

2

 

Reason for the notification

 

a)

Position/status

Managing Director, Hospitality

b)

Initial notification /Amendment

Initial notification

3

 

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

 

a)

Name

Berendsen plc

b)

LEI

213800DEH9V24XYGFR32

4

 

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

 

Nil cost options over Ordinary Shares of £0.30     

 

Identification code

 

ISIN GB00B0F99717

b)

Nature of the transaction

Exercise of options

c)

 

Price(s) and volume(s)

(£)

 

 

 

Price(s)

Volume(s)

Nil Cost Options

1,550

d)

 

Aggregated information

·      Aggregated volume

N/A

·      Price

N/A

e)

Date of the transaction

21 March 2017

f)

Place of the transaction

Outside a trading venue

 

 

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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