14th Apr 2015 17:00
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").
The Berendsen Co-Investment Plan 2009
Following the vesting of awards under the terms of the Berendsen Co-Investment Plan 2009 ("CIP") ("Matching Awards"), on 10 April 2015 (which vested at a level of 84.55%), the number of Shares that have subsequently been transferred to certain Directors/PDMRs are set out below.
On the same date:
· P Ventress, K Quinn, D Lawler, S Finch, and C Ellegaard sold all of their vested Shares; and
· C Thrush sold 34,558 vested Shares.
In all cases, at an average price of 1138.3 pence per Share and including such number of vested Shares sufficient to discharge the Company's tax withholding obligations.
Executive Directors
Name | Role | Vested Shares Transferred (number) | Number of Shares sold (including those to discharge tax obligations) |
P Ventress | Chief Executive Officer | 133,596 | 133,596 |
K Quinn | Chief Financial Officer | 82,491 | 82,491 |
PDMRs
Name | Role | Vested Shares Transferred (number) | Number of Shares sold (including those to discharge tax obligations)
|
S Finch | MD UK & Ireland Flat Linen | 53,911 | 53,911 |
D Lawler | Company Secretary | 58,236 | 58,236 |
C Thrush | Group Director, Human Resources | 47,841 | 34,558 |
C Ellegaard | MD Facility | 80,809 | 80,809 |
P Havéus | MD Workwear | 80,809 | - |
The notification of these Matching Awards is intended to satisfy the Company's obligations under Disclosure and Transparency Rule 3.1.4(1).
David Lawler
Company Secretary
Related Shares:
Berendsen