Director/PDMR Shareholding
2005年12月20日 - 1:46AM
ＲＮＳを含む英国規制内ニュース （英語）
RNS Number:9104V
Fenner PLC
19 December 2005
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 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 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)
(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 person
discharging managerial responsibilities/director named in 3 and identify the
connected person
NA
5. Indicate whether the notification is in respect of a holding of the person
referred 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 or
financial instruments relating to shares
ORDINARY SHARES OF 25 PENCE EACH
7. Name of registered shareholders(s) and, if more than one, the number of
shares 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 LONG
TERM SHARE INCENTIVE PLAN
9. Number of shares, debentures or financial instruments relating to shares
acquired
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 should
not 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 shares
disposed
NOTE: THE FOLLOWING SHARES WERE DISPOSED OF TO SETTLE THE INDIVIDUAL TAX
LIABILITIES 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 should
not 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 following
notification (any treasury shares should not be taken into account when
calculating 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 by
the 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 be
fixed at the time of exercise
NA
22. Total number of shares or debentures over which options held following
notification
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 making
notification
DEBRA BRADBURY
Date of notification
19TH DECEMBER 2005
END
This information is provided by RNS
The company news service from the London Stock Exchange
END
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