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Director/PDMR Shareholding

12th Oct 2015 15:15

PREMIER FARNELL PLC - Director/PDMR Shareholding

PREMIER FARNELL PLC - Director/PDMR Shareholding

PR Newswire

London, October 12

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 PLCThe information on this form was notified to the issuer in accordance with DTR 3.1.4R(1)(a)
3.Name of persons discharging managerial responsibilities/director4.State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
DIRECTOR: MARK WHITELINGPDMR: CHRIS BRESLINPDMR: HELEN WILLISPDMR: NICK WILKINSPDMR: DAVID SHEN
5.Indicate whether the notification is in respect of a holding of the persons referred to in 3 or 4 above or in respect of a non-beneficial interest[1]6.Description of shares (including class), debentures or derivatives or financial instruments relating to shares
7.Name of registered shareholders(s) and, if more than one, the number of shares held by each of them8State the nature of the transaction
9.Number of shares, debentures or financial instruments relating to shares acquired10.Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

11.Number of shares, debentures or financial instruments relating to shares disposed12.Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
13.Price per share or value of transaction14.Date and place of transaction
15.Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)16.Date issuer informed of transaction

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

17Date of grant18.Period during which or date on which it can be exercised
9 October 2015Earliest date for exercise:9 October 2017 for the Equity awards9 October 2018 for the PSP awards
19.Total amount paid (if any) for grant of the option20.Description of shares or debentures involved (class and number)
NILUNDER THE PERFORMANCE SHARE PLAN (PSP):MARK WHITELING: 394,431CHRIS BRESLIN: 208,358NICK WILKINS: 144,779DAVID SHEN: 192,329UNDER THE EQUITY AWARD PLAN:CHRIS BRESLIN: 46,403HELEN WILLIS: 21,346NICK WILKINS: 46,403DAVID SHEN: 46,403
21.Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise22.Total number of shares or debentures over which options held following notification
NIL MARK WHITELING:ESOP: 407,814 PSP: 639,118 SAYE: 9,843 DSBP: 42,287 CHRIS BRESLIN:ESOP: 109,459 PSP: 291,585 DSBP: 15,465RESTRICTED STOCK: 20,032EQUITY AWARD: 46,403HELEN WILLIS:ESOP: 28,000DSBP: 4,684SAYE: 11,612EQUITY AWARD: 21,346NICK WILKINS:ESOP: 75,263 PSP: 202,673DSBP: 9,721SAYE: 19,354EQUITY AWARD: 46,403DAVID SHEN:ESOP: 194,139 PSP: 339,271DSBP: 41,530 EQUITY AWARD: 46,403
23.Any additional information24.Name of contact and telephone number for queries
STEVEN WEBB0113 348 4599
Name and signature of duly authorised officer of issuer responsible for making notificationSTEVEN WEBBCOMPANY SECRETARYPREMIER FARNELL PLC150 ARMLEY ROADLEEDS LS12 2QQDate of notification 12 October 2015

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