14th Jun 2007 15:47
NOTIFICATION OF TRANSACTIONS OF DIRECTORS
This form is intended for use by anissuer to make a RIS notification required by 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.
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a) ; or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) PREMIER FARNELL PLC BOTH (i) AND (ii)
3. Name of person discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person director discharging managerial responsibilities/director named in 3 and identify the connected person DIRECTORS HARRIET GREEN MARK WHITELING LAURENCE BAIN
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives person referred to in 3 or 4 or financial instruments relating above or in respect of a to shares non-beneficial interest
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the number of shares held by each of them
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating to (treasury shares of that class
shares acquired should not be taken into account when calculating percentage)
11. Number of shares, debentures or 12. Percentage of issued class disposed
financial instruments relating to (treasury shares of that class
shares disposed should not be taken into account when calculating percentage) 13. Price per share or value of 14. Date and place of transaction transaction 15. Total holding following 16. Date issuer informed of transaction
notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes
17 Date of grant 18. Period during which or date on which it can be exercised 14 JUNE 2007 JUNE 2010 TO JUNE 2017
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and number) NIL ORDINARY SHARES OF 5 PENCE EACH IN PREMIER FARNELL PLC HARRIET GREEN - 284,360 MARK WHITELING - 175,592 LAURENCE BAIN - 175,594
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options held price is to be fixed at the time following notification of exercise NIL HARRIET GREEN: OPTIONS - 401,895 LTIP - 479,959 MARK WHITELING: OPTIONS - 151,595 LTIP - 175,592 LAURENCE BAIN : OPTIONS - 639,072 LTIP - 405,863
23. Any additional information 24. Name of contact and telephone
number for queries THESE AWARDS ARE MADE UNDER THE STEVEN WEBB COMPANY'S LONG TERM INCENTIVE PLAN (LTIP) 0113 387 5277 Name and signature of duly authorised officer of issuer responsible for making notification STEVEN WEBB COMPANY SECRETARY PREMIER FARNELL PLC 150 ARMLEY ROAD LEEDS LS12 2QQ
Date of notification: 14 JUNE 2007
PREMIER FARNELL PLCRelated Shares:
PFL.L