TIDMBRSN

RNS Number : 2931Q

Berendsen PLC

11 September 2017

For immediate release

BERSEN 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").

Cancellation of share-based awards

On 7 September 2017, the Court sanctioned a scheme of arrangement for the acquisition of the entire issued and to be issued share capital of Berendsen plc by Elis SA. As a result of this, outstanding awards ("Awards") held by the PDMRs and directors vested and were exercised.

These Awards were cancelled in consideration for a cash sum for each Share in respect of which the Award would have vested or become exercisable on 7 September 2017.

Enquiries:

Berendsen plc

Company Secretarial Department

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        Initial notification 
        /Amendment 
----  --------------------------  ---------------------------------------- 
 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                Nil cost options over Ordinary Shares 
        instrument, type             of GBP0.30 
        of instrument 
----  --------------------------  ---------------------------------------- 
       Identification              ISIN GB00B0F99717 
        code 
----  --------------------------  ---------------------------------------- 
 b)    Nature of the               Cancellation of awards / options 
        transaction 
----  --------------------------  ---------------------------------------- 
 c)    Price(s) and                  Price(s)     Volume(s) 
        volume(s) 
        (GBP)                        -----------  ---------- 
                                      GBP12.885    223,784 
                                     -----------  ---------- 
----  --------------------------  ---------------------------------------- 
 d)    Aggregated information 
----  -------------------------------------------------------------------- 
 
    *    Aggregated volume         223,784 
 -------------------------------  ---------------------------------------- 
                                   GBP2,883,456.84 
    *    Price 
 -------------------------------  ---------------------------------------- 
 e)    Date of the transaction     7 September 2017 
----  --------------------------  ---------------------------------------- 
 f)    Place of the                Outside a trading venue 
        transaction 
----  --------------------------  ---------------------------------------- 
 
 
 
 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        Initial notification 
        /Amendment 
----  --------------------------  ---------------------------------------- 
 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                Nil cost options over Ordinary Shares 
        instrument, type             of GBP0.30 
        of instrument 
----  --------------------------  ---------------------------------------- 
       Identification              ISIN GB00B0F99717 
        code 
----  --------------------------  ---------------------------------------- 
 b)    Nature of the               Cancellation of awards / options 
        transaction 
----  --------------------------  ---------------------------------------- 
 c)    Price(s) and                  Price(s)     Volume(s) 
        volume(s) 
        (GBP)                        -----------  ---------- 
                                      GBP12.885    177,556 
                                     -----------  ---------- 
----  --------------------------  ---------------------------------------- 
 d)    Aggregated information 
----  -------------------------------------------------------------------- 
 
    *    Aggregated volume         177,556 
 -------------------------------  ---------------------------------------- 
                                   GBP2,287,809.06 
    *    Price 
 -------------------------------  ---------------------------------------- 
 e)    Date of the transaction     7 September 2017 
----  --------------------------  ---------------------------------------- 
 f)    Place of the                Outside a trading venue 
        transaction 
----  --------------------------  ---------------------------------------- 
 
 
 
 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        Initial notification 
        /Amendment 
----  --------------------------  ---------------------------------------- 
 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                Nil cost options over Ordinary Shares 
        instrument, type             of GBP0.30 
        of instrument 
----  --------------------------  ---------------------------------------- 
       Identification              ISIN GB00B0F99717 
        code 
----  --------------------------  ---------------------------------------- 
 b)    Nature of the               Cancellation of awards / options 
        transaction 
----  --------------------------  ---------------------------------------- 
 c)    Price(s) and                  Price(s)     Volume(s) 
        volume(s) 
        (GBP)                        -----------  ---------- 
                                      GBP12.885    98,826 
                                     -----------  ---------- 
----  --------------------------  ---------------------------------------- 
 d)    Aggregated information 
----  -------------------------------------------------------------------- 
 
    *    Aggregated volume         98,826 
 -------------------------------  ---------------------------------------- 
                                   GBP1,273,373.01 
    *    Price 
 -------------------------------  ---------------------------------------- 
 e)    Date of the transaction     7 September 2017 
----  --------------------------  ---------------------------------------- 
 f)    Place of the                Outside a trading venue 
        transaction 
----  --------------------------  ---------------------------------------- 
 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
----  -------------------------------------------------------------------- 
 a)    Name                         James Drummond 
----  --------------------------  ---------------------------------------- 
 2     Reason for the notification 
----  -------------------------------------------------------------------- 
 a)    Position/status             Chief Executive 
----  --------------------------  ---------------------------------------- 
 b)    Initial notification        Initial notification 
        /Amendment 
----  --------------------------  ---------------------------------------- 
 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                Nil cost options over Ordinary Shares 
        instrument, type             of GBP0.30 
        of instrument 
----  --------------------------  ---------------------------------------- 
       Identification              ISIN GB00B0F99717 
        code 
----  --------------------------  ---------------------------------------- 
 b)    Nature of the               Cancellation of awards / options 
        transaction 
----  --------------------------  ---------------------------------------- 
 c)    Price(s) and                  Price(s)     Volume(s) 
        volume(s) 
        (GBP)                        -----------  ---------- 
                                      GBP12.885    288,674 
                                     -----------  ---------- 
----  --------------------------  ---------------------------------------- 
 d)    Aggregated information 
----  -------------------------------------------------------------------- 
 
    *    Aggregated volume         288,674 
 -------------------------------  ---------------------------------------- 
                                   GBP3,719,564.49 
    *    Price 
 -------------------------------  ---------------------------------------- 
 e)    Date of the transaction     7 September 2017 
----  --------------------------  ---------------------------------------- 
 f)    Place of the                Outside a trading venue 
        transaction 
----  --------------------------  ---------------------------------------- 
 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
----  -------------------------------------------------------------------- 
 a)    Name                         Christophe Martin 
----  --------------------------  ---------------------------------------- 
 2     Reason for the notification 
----  -------------------------------------------------------------------- 
 a)    Position/status             Managing Director, Healthcare 
----  --------------------------  ---------------------------------------- 
 b)    Initial notification        Initial notification 
        /Amendment 
----  --------------------------  ---------------------------------------- 
 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                Nil cost options over Ordinary Shares 
        instrument, type             of GBP0.30 
        of instrument 
----  --------------------------  ---------------------------------------- 
       Identification              ISIN GB00B0F99717 
        code 
----  --------------------------  ---------------------------------------- 
 b)    Nature of the               Cancellation of awards / options 
        transaction 
----  --------------------------  ---------------------------------------- 
 c)    Price(s) and                  Price(s)     Volume(s) 
        volume(s) 
        (GBP)                        -----------  ---------- 
                                      GBP12.885    105,109 
                                     -----------  ---------- 
----  --------------------------  ---------------------------------------- 
 d)    Aggregated information 
----  -------------------------------------------------------------------- 
 
    *    Aggregated volume         105,109 
 -------------------------------  ---------------------------------------- 
                                   GBP1,354,329.47 
    *    Price 
 -------------------------------  ---------------------------------------- 
 e)    Date of the transaction     7 September 2017 
----  --------------------------  ---------------------------------------- 
 f)    Place of the                Outside a trading venue 
        transaction 
----  --------------------------  ---------------------------------------- 
 
 
 
 1     Details of the person discharging managerial responsibilities 
        / person closely associated 
----  -------------------------------------------------------------------- 
 a)    Name                         Suketu (Baba) Devani 
----  --------------------------  ---------------------------------------- 
 2     Reason for the notification 
----  -------------------------------------------------------------------- 
 a)    Position/status             Managing Director, Workwear 
----  --------------------------  ---------------------------------------- 
 b)    Initial notification        Initial notification 
        /Amendment 
----  --------------------------  ---------------------------------------- 
 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                Nil cost options over Ordinary Shares 
        instrument, type             of GBP0.30 
        of instrument 
----  --------------------------  ---------------------------------------- 
       Identification              ISIN GB00B0F99717 
        code 
----  --------------------------  ---------------------------------------- 
 b)    Nature of the               Cancellation of awards / options 
        transaction 
----  --------------------------  ---------------------------------------- 
 c)    Price(s) and                  Price(s)     Volume(s) 
        volume(s) 
        (GBP)                        -----------  ---------- 
                                      GBP12.885    102,917 
                                     -----------  ---------- 
----  --------------------------  ---------------------------------------- 
 d)    Aggregated information 
----  -------------------------------------------------------------------- 
 
    *    Aggregated volume         102,917 
 -------------------------------  ---------------------------------------- 
                                   GBP1,326,085.55 
    *    Price 
 -------------------------------  ---------------------------------------- 
 e)    Date of the transaction     7 September 2017 
----  --------------------------  ---------------------------------------- 
 f)    Place of the                Outside a trading venue 
        transaction 
----  --------------------------  ---------------------------------------- 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

DSHEAXNPEFEXEFF

(END) Dow Jones Newswires

September 11, 2017 08:00 ET (12:00 GMT)

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