8th Dec 2006 14:37
Fenner PLC08 December 2006 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) (iii) Both 3. Name of person discharging managerial responsibilities/director Mark S Abrahams Richard J Perry Robert A Giebel Nicholas H HarrisonNicholas 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 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 those 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 127,290Richard J Perry & Richard L Galloway 77,972Max Richard Greaves Perry 3,500Anneka Catherine Vivian Perry 500Robert A Giebel 84,860Alexandra Lindsay Harrison 81,443Nicholas M Hobson 68,274Dianne Helena Morello 45,376Paul Louis Bradbury 29,615 8 State the nature of the transaction Final allotment of shares at the end of the 7th plan cycle of the fenner longterm share incentive plan 9. Number of shares, debentures or financial instruments relating to sharesacquired Mark S Abrahams 215,746Richard J Perry & Richard L Galloway 132,156Max richard greaves Perry 5,932anneka catherine vivian perry 848Robert A Giebel 166,391alexandra lindsay Harrison 138,039Nicholas M Hobson 128,818dianne helena Morello 76,908Paul Louis Bradbury 50,195 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) Mark S Abrahams 0.136%Richard J Perry 0.087%Robert A Giebel 0.105%Nicholas H Harrison 0.087%Nicholas M Hobson 0.081%Richard J Morello 0.048%Debra Bradbury 0.031% 11. Number of shares, debentures or financial instruments relating to sharesdisposed NOTE: THE note: the following shares were disposed of to settle the individual taxliabilities of the participants Mark S Abrahams 88,456 ordinary sharesRichard J Perry 56,964 ordinary sharesRobert A Giebel 81,531 ordinary sharesNicholas H Harrison 56,596 ordinary sharesNicholas M Hobson 60,544 ordinary sharesRichard J Morello 31,532 ordinary sharesDebra Bradbury 20,580 ordinary shares 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) Mark S Abrahams 0.055%Richard J Perry 0.036%Robert A Giebel 0.051%Nicholas H Harrison 0.035%Nicholas M Hobson 0.038%Richard J Morello 0.019%Debra Bradbury 0.013% 13. Price per share or value of transaction 200.42 pence per share 14. Date and place of transaction Thursday 7th December 2006 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 549,044 ordinary shares 0.346%Richard J Perry 426,446 ordinary shares 0.269%Robert A Giebel 104,190 ordinary shares 0.065%Nicholas H Harrison 224,874 ordinary shares 0.142%Nicholas M Hobson 96,217 ordinary shares 0.060%Richard J Morello 91,376 ordinary shares 0.057%Debra Bradbury 35,621 ordinary shares 0.022% 16. Date issuer informed of transaction 7th December 2006 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 (inclusive of discretionary LTIPs) 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 BradburyGroup Company Secretary Date of notification8 December 2006.................................... END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Fenner PLC