19th Dec 2005 16:46
Fenner PLC19 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) (ii) Both 3. Name of person discharging managerial responsibilities/director MARK S ABRAHAMS RICHARD J PERRY NICHOLAS H HARRISON ROBERT A GIEBEL NICHOLAS M HOBSON RICHARD J MORELLO DEBRA BRADBURY 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person NA 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 THE NOTIFICATION IS IN RESPECT OF THE PERSONS 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 them MARK S ABRAHAMS 26,914 ORDINARY SHARES RICHARD J PERRY & RICHARD J GALLOWAY 17,442 ORDINARY SHARES ALEXANDRA L HARRISON 17,211 ORDINARY SHARES ROBERT A GIEBEL 19,330 ORDINARY SHARES NICHOLAS M HOBSON 14,776 ORDINARY SHARES DIANNE H MORELLO 9,298 ORDINARY SHARES PAUL L BRADBURY 6,006 ORDINARY SHARES 8 State the nature of the transaction FINAL ALLOTTMENT OF SHARES AT THE END OF THE 6TH PLAN CYCLE OF THE FENNER LONGTERM SHARE INCENTIVE PLAN 9. Number of shares, debentures or financial instruments relating to sharesacquired MARK S ABRAHAMS 45,617 ORDINARY SHARES RICHARD J PERRY & RICHARD J GALLOWAY 29,563 ORDINARY SHARES ALEXANDRA L HARRISON 29,171 ORDINARY SHARES ROBERT A GIEBEL 37,173 ORDINARY SHARES NICHOLAS M HOBSON 27,879 ORDINARY SHARES DIANNE H MORELLO 15,760 ORDINARY SHARES PAUL L BRADBURY 10,180 ORDINARY SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) MARK S ABRAHAMS 0.029% RICHARD J PERRY 0.018% NICHOLAS H HARRISON 0.018% ROBERT A GIEBEL 0.023% NICHOLAS M HOBSON 0.017% RICHARD J MORELLO 0.010% DEBRA BRADBURY 0.006% 11. Number of shares, debentures or financial instruments relating to sharesdisposed NOTE: THE FOLLOWING SHARES WERE DISPOSED OF TO SETTLE THE INDIVIDUAL TAXLIABILITIES OF THE PARTICIPANTS MARK S ABRAHAMS 18,703 ORDINARY SHARES RICHARD J PERRY 12,121 ORDINARY SHARES NICHOLAS H HARRISON 11,960 ORDINARY SHARES ROBERT A GIEBEL 17,843 ORDINARY SHARES NICHOLAS M HOBSON 13,103 ORDINARY SHARES RICHARD J MORELLO 6,462 ORDINARY SHARES DEBRA BRADBURY 4,174 ORDINARY SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) MARK S ABRAHAMS 0.011% RICHARD J PERRY 0.007% NICHOLAS H HARRISON 0.007% ROBERT A GIEBEL 0.011% NICHOLAS M HOBSON 0.008% RICHARD J MORELLO 0.004% DEBRA BRADBURY 0.002% 13. Price per share or value of transaction 156.55 PENCE PER SHARE 14. Date and place of transaction 14TH DECEMBER 2005 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 421,754 ORDINARY SHARES 0.268% RICHARD J PERRY 344,474 ORDINARY SHARES 0.219% NICHOLAS H HARRISON 143,431 ORDINARY SHARES 0.091% ROBERT A GIEBEL 19,330 ORDINARY SHARES 0.012% NICHOLAS M HOBSON 27,943 ORDINARY SHARES 0.017% RICHARD J MORELLO 51,250 ORDINARY SHARES 0.032% DEBRA BRADBURY 6,006 ORDINARY SHARES 0.003% 16. Date issuer informed of transaction 14TH DECEMBER 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant NA 18. Period during which or date on which it can be exercised NA 19. Total amount paid (if any) for grant of the option NA 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 exercise NA 22. Total number of shares or debentures over which options held followingnotification NA 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 BRADBURY Date of notification 19TH DECEMBER 2005 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fenner PLC