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Director/PDMR Shareholding

6th Jun 2012 12:08

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required by DTR 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 issuer 2. State whether the notification relates to (i) any information notified to the issuer in accordance with DTR 3.1.4R(1)(a); or (ii) any information notified to the issuer in accordance with DTR 3.1.4R(1)(b); or (iii) any information notified to the issuer in accordance with DTR 3.1.4R(1)(c). PREMIER FARNELL PLC The information on this form was notified to the issuer in accordance with DTR 3.1.4R(1)(a) 3. Name of person discharging 4. State whether notification relates managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person Laurence Bain n/a 5. Indicate whether the 6. Description of shares (including

notification is in respect of a class), debentures or derivatives holding of the person referred or financial instruments relating to in 3 or 4 above or in respect to shares of a non-beneficial interest Laurence Bain - as above Ordinary 5p Shares

7. Name of registered shareholders 8 State the nature of the transaction

(s) and, if more than one, the number of shares held by each of them Laurence Bain Exercise and retention of Save As You Earn "SAYE" option

9. Number of shares, debentures or 10. Percentage of issued class acquired

financial instruments relating (treasury shares of that class to shares acquired should not be taken into account when calculating percentage) 8970 0.0024%

11. Number of shares, debentures or 12. Percentage of issued class

financial instruments relating to disposed (treasury shares of shares disposed that class should not be taken into account when calculating 0 percentage)

13. Price per share or value of 14. Date and place of transaction transaction £1.02 01 June 2012 / London UK 15. Total holding following notification 16. Date issuer informed of

and total percentage holding transaction following notification (any treasury shares should not be taken into account when calculating percentage) 150,378 (0.04%) 01 June 2012

If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes

17 Date of grant 18. Period during which or date on which it can be exercised

19. Total amount paid (if any) for grant 20. Description of shares or

of the option debentures involved (class and number)

21. Exercise price (if fixed at time of 22. Total number of shares or

grant) or indication that price is debentures over which options to be fixed at the time of exercise held following notification 23. Any additional 24. Name of contact and telephone number for information queries STEVEN WEBB 0113 348 4514 Name and signature of duly authorised officer of issuer responsible for making notification STEVEN WEBB COMPANY SECRETARY PREMIER FARNELL PLC 150 ARMLEY ROAD LEEDS LS12 2QQ

Date of notification 6 June 2012

PINX

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