21st Feb 2007 16:47
Fenner PLC21 February 2007 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 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 should in block capital letters. 1. Name of the issuerFenner PLC2. 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 Abrahams Debra Bradbury Nicholas H HarrisonNicholas M Hobson David H Jones David LandgrenRichard John Morello Richard J Perry4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person5. 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 interest6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them8. State the nature of the transaction9. Number of shares, debentures or financial instruments relating to sharesacquired10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage)11. Number of shares, debentures or financial instruments relating to sharesdisposed12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage)13. Price per share or value of transaction14. Date and place of transaction15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage)16. Date issuer informed of transactionIf a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant20th February 200718. Period during which or date on which it can be exercised3 year vesting period under the Fenner Performance Share Plan 2007, theprovisional award will not vest before the 3rd anniversary of the date of Grant19. Total amount paid (if any) for grant of the option020. Description of shares or debentures involved (class and number)A total of 427,864 Ordinary Shares of 25 pence each21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise022. Total number of shares or debentures over which options held followingnotificationMark S Abrahams 386,002Debra Bradbury 109,122Nicholas H Harrison 233,465Nicholas M Hobson 208,107David H Jones 122,360David Landgren 55,308Richard J Morello 127,311Richard J Perry 239,17223. Any additional information24. Name of contact and telephone number for queriesDebra Bradbury 01482 626511Name and signature of duly authorised officer of issuer responsible for makingnotificationDebra Bradbury Date of notification21st February 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fenner PLC