22nd Nov 2011 10:21
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
1. | Name of the issuer
Fenner PLC | 2. | State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006).
(i) |
3. | Name of person discharging managerial responsibilities/director
Mark S Abrahams Debra Bradbury Nicholas M Hobson David H Jones David A Landgren Richard J Morello Richard J Perry
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NA
|
5. | Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1
The notification is in respect of those names in 3. above
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 25 Pence each
|
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Lucia Mary C Abrahams 66,563
Paul L Bradbury 25,822
Pamela A Hobson 49,238
David H Jones 45,305
Chelsea J Landgren 50,496
Dianne H Morello 22,649
Richard J Perry 18,144 Max R G Perry 5,000 Anneka C V Perry 10,000 Lyn C Y Perry 5,000 Penelope J Hall 10,000
| 8. | State the nature of the transaction
Final allotment of shares under the Performance Share Plan - 3rd Plan Cycle |
9. | Number of shares, debentures or financial instruments relating to shares acquired
Lucia Mary C Abrahams 138,673
Paul L Bradbury 53,796
Pamela A Hobson 94,385
David H Jones 94,385
Chelsea J Landgren 94,385
Dianne H Morello 47,185
Richard J Perry & Family 100,300
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
Mark S Abrahams 0.07%
Debra Bradbury 0.02%
Nicholas M Hobson 0.04%
David H Jones 0.04%
David A Landgren 0.04%
Richard J Morello 0.02%
Richard J Perry 0.05%
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
NOTE: THE FOLLOWING SHARES WERE DISPOSED OF TO SETTLE THE INDIVIDUAL TAX LIABILITIES OF THE PARTICIPANTS
Mark S Abrahams 72,110
Debra Bradbury 27,974
Nicholas M Hobson 45,147
David H Jones 49,080
David A Landgren 43,889
Richard J Morello 24,536
Richard J Perry 52,156
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
Mark S Abrahams 0.03%
Debra Bradbury 0.01%
Nicholas M Hobson 0.02%
David H Jones 0.02%
David A Landgren 0.02%
Richard J Morello 0.01%
Richard J Perry 0.02%
|
13. | Price per share or value of transaction
360.00 Pence per share
| 14. | Date and place of transaction
21 November 2011 London Stock Exchange
|
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Mark S Abrahams 690,485 0.35%
Debra Bradbury 80,902 0.04%
Nicholas M Hobson 214,677 0.11%
David H Jones 60,898 0.03%
David A Landgren 125,843 0.06%
Richard J Morello 132,186 0.06%
Richard J Perry 566,144 0.29%
| 16. | Date issuer informed of transaction
21 November 2011
|
Name of authorised official of issuer responsible for making notification
Debra Bradbury - Group Company Secretary
Date of notification: 22 November 2011
|
Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
(1) | An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. |
(2) | An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. |
(3) | An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. |
(4) | An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. |
Related Shares:
Fenner PLC