12th Feb 2008 17:14
Fenner PLC12 February 2008 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (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 to 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. Please complete all relevant boxes in block capital letters. 1. Name of the issuerFenner PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or(iii) both (i) and (ii)(iii) Both3. Name of person discharging managerial responsibilities/directorMark S AbrahamsRichard J PerryNicholas H HarrisonNicholas M HobsonRichard J MorelloDebra Bradbury 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personNA 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestThe notification is in respect of those named in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary Shares of 25 pence each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of themMark S Abrahams 41,055Max Richard Greaves Perry 2,971Anneka Catherine Vivian Perry 2,250Lyn Catherine Yvette Perry 20,602Alexandra Lindsay Harrison 25,387Nicholas M Hobson 37,214Dianne Helena Morello 13,963Paul Louis Bradbury 10,313 8 State the nature of the transactionFinal Allotment of Shares at the end of the 8th Plan Cycle of the Fenner LongTerm Share Incentive Plan 9. Number of shares, debentures or financial instruments relating to sharesacquiredMark S Abrahams 69,584Max Richard Greaves Perry 5,036Anneka Catherine Vivian Perry 3,813Lyn Catherine Yvette Perry 34,919Alexandra Lindsay Harrison 43,029Nicholas M Hobson 37,214Dianne Helena Morello 23,666Paul Louis Bradbury 17,480 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)Mark S Abrahams 0.044%Richard J Perry 0.028%Nicholas H Harrison 0.027%Nicholas M Hobson 0.023%Richard J Morello 0.015%Debra Bradbury 0.011% 11. Number of shares, debentures or financial instruments relating to sharesdisposedNOTE: THE FOLLOWING SHARES WERE DISPOSED OF TO SETTLE THE INDIVIDUAL TAXLIABILITIES OF THE PARTICIPANTSMark S Abrahams 28,529Richard J Perry 17,945Nicholas H Harrison 17,642Nicholas M Hobson 0Richard J Morello 9,703Debra Bradbury 7,167 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)Mark S Abrahams 0.018%Richard J Perry 0.011%Nicholas H Harrison 0.011%Nicholas M Hobson 0%Richard J Morello 0.006%Debra Bradbury 0.005% 13. Price per share or value of transaction249.01 pence per share 14. Date and place of transaction12TH February 2008 London Stock Exchange 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)Mark S Abrahams 590,099 0.372%Richard J Perry 452,269 0.285%Nicholas H Harrison 250,261 0.158%Nicholas M Hobson 133,432 0.084%Richard J Morello 76,587 0.048%Debra Bradbury 45,934 0.029% 16. Date issuer informed of transaction12TH February 2008 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grantNA 18. Period during which or date on which it can be exercisedNA 19. Total amount paid (if any) for grant of the optionNA 20. Description of shares or debentures involved (class and number)NA 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exerciseNA 22. Total number of shares or debentures over which options held followingnotificationNA 23. Any additional information 24. Name of contact and telephone number for queriesDEBRA BRADBURY 01482 626500 Name and signature of duly authorised officer of issuer responsible for makingnotificationDEBRA BRADBURY Date of notification12TH February 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fenner PLC