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Director/PDMR Shareholding

13th Nov 2008 16:48

RNS Number : 1444I
Fenner PLC
13 November 2008
 

 

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) atransaction 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) above

 

 

 

 

 

3.

Name of person discharging managerialresponsibilities/director

 

 

 

Richard John Morello 

Nicholas M Hobson

 

4.

State whether notification relates to a personconnected with a person dischargingmanagerial responsibilities/director named in 3 and identify the connected person

 The notification relates to persons connected to Richard John Morello and Nicholas M Hobson as follows:-

 Dianne Helena Morello

Nicholas M Hobson/Pamela Anne Hobson

 

 

 

 

 

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 nonbeneficialinterest 1

Holding is in respect of 4 above

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares of 25p each

 

 

 

 

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

 Dianne Helena Morello

 Nicholas M Hobson/Pamela Anne Hobson

 

8.

State the nature of the transaction

 Purchase of Shares

 

 

 

 

 

9.

Number of shares, debentures or financialinstruments relating to shares acquired

Dianne Helena Morello 26,092

Nicholas M Hobson/Pamela Anne Hobson 14,000

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 Dianne Helena Morello 0.0149%

 Nicholas M Hobson/Pamela Anne Hobson 0.008%

 

 

 

 

11.

Number of shares, debentures or financialinstruments relating to shares disposed

 N/A

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 N/A

 

 

 

 

 

 

13.

Price per share or value of transaction

 

Dianne Helena Morello £0.951 per share

Nicholas M Hobson/Pamela Anne Hobson £0.935 per share

 

 

14.

Date and place of transaction

 

12 November 2008 via the 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)

Dianne Helena Morello 102,679

Total Percentage Holding 0.0588%

 

Nicholas M Hobson 133,432Nicholas M Hobson/ 14,000Pamela Anne Hobson

 Total Percentage Holding  0.0844%

 

16.

Date issuer informed of transaction

 13 November 2008

 

 

 

 

 

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

Debra Bradbury - Group Company Secretary

 

Date of notification  13 November 2008

 

 

 

 

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

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