1st Dec 2005 16:38
Fenner PLC01 December 2005 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 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) DR 3.1.4R(1)(a) 3. Name of person discharging managerial responsibilities/director Nicholas Huw HarrisonRichard John Morello 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 In respect of the persons 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 them Nicholas Huw Harrison 51,015Richard John Morello 25,507 8 State the nature of the transaction Exercise of Share Options and immediate sale of the Shares 9. Number of shares, debentures or financial instruments relating to sharesacquired Nicholas Huw Harrison 51,015 SharesRichard John Morello 25,507 Shares 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Nicholas Huw Harrison 0.0325%Richard John Morello 0.0163% 11. Number of shares, debentures or financial instruments relating to sharesdisposed Nicholas Huw Harrison 51,015 SharesRichard John Morello 25,507 Shares 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) Nicholas Huw Harrison 0.0325%Richard John Morello 0.0163% 13. Price per share or value of transaction 158.25 pence per Share for both disclosed Persons Discharging ManagerialResponsibility 14. Date and place of transaction Option Exercised and Shares issued by The London Stock Exchange 24 November 2005and Share sale confirmation received from Company Broker 28 November 2005 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Nicholas Huw Harrison 126,220Richard John Morello 41,952 16. Date issuer informed of transaction 24 November 2005 of Exercise of Option and 28 November 2005 for confirmation ofsale of Shares If a person discharging managerial responsibilities has been granted options bythe 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 of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 24. Name of contact and telephone number for queries Debra Bradbury 01482 626500 Name and signature of duly authorised officer of issuer responsible for makingnotification Debra BradburyGroup Company Secretary Date of notification 1 December 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fenner PLC