12th Feb 2008 17:18
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 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 Fenner 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) Both 3. Name of person discharging managerial responsibilities/director Mark S Abrahams Debra Bradbury Nicholas H Harrison Nicholas M Hobson David H Jones David Landgren Richard John Morello Richard J Perry 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person 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 interest 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them 8. State the nature of the transaction 9. Number of shares, debentures or financial instruments relating to sharesacquired 10. 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 sharesdisposed 12. 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 transaction 14. Date and place of transaction 15. 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 transaction If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17. Date of grant 12th February 2008 18. Period during which or date on which it can be exercised 3 year vesting period under the Fenner Performance Share Plan 2007, theprovisional award will not vest before the 3rd anniversary of the date of Grant 19. Total amount paid (if any) for grant of the option 0 20. Description of shares or debentures involved (class and number) A total of 417,802 Ordinary Shares of 25 pence each 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 0 22. Total number of shares or debentures over which options held followingnotification Mark S Abrahams 324,194 Debra Bradbury 97,140 Nicholas H Harrison 190,937 Nicholas M Hobson 178,537 David H Jones 175,709 David Landgren 108,657 Richard J Morello 102,837 Richard J Perry 197,591 23. Any additional information 24. Name of contact and telephone number for queries Debra Bradbury 01482 626511 Name and signature of duly authorised officer of issuer responsible for makingnotification Debra Bradbury Date of notification 12th February 2008 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fenner PLC