Director/PDMR Shareholding


 

TIDMFENR 
 
RNS Number : 9810C 
Fenner PLC 
24 November 2009 
 

 
 
 
 
Notification of Transactions of Directors/Persons Discharging Managerial 
Responsibility and Connected Persons 
 
 
 
 
+----+--------------------------------+----+--------------------------------------+ 
| 1. | Name of the issuer             | 2. | State whether the notification       | 
|    | Fenner PLC                     |    | relates to (i) a                     | 
|    |                                |    | transaction notified in              | 
|    |                                |    | accordance with DTR 3.1.2 R,         | 
|    |                                |    | (ii) a disclosure made in            | 
|    |                                |    | accordance                           | 
|    |                                |    | LR 9.8.6R(1) or                      | 
|    |                                |    | (iii) a disclosure made in           | 
|    |                                |    | accordance with section 793 of       | 
|    |                                |    | the Companies Act (2006).            | 
|    |                                |    | (i) & (iii)                          | 
|    |                                |    |                                      | 
+----+--------------------------------+----+--------------------------------------+ 
|    |                                |    |                                      | 
+----+--------------------------------+----+--------------------------------------+ 
| 3. | Name of person discharging     | 4. | State whether notification           | 
|    | managerial                     |    | relates to a person                  | 
|    | responsibilities/director      |    | connected with a person              | 
|    | Mark Abrahams                  |    | discharging                          | 
|    | Debra Bradbury                 |    | managerial responsibilities/director | 
|    | Nicholas Hobson                |    | named in 3 and identify              | 
|    | David Jones                    |    | the connected person                 | 
|    | David Landgren                 |    | N/A                                  | 
|    | Richard Morello                |    |                                      | 
|    | Richard Perry                  |    |                                      | 
|    | William Pratt                  |    |                                      | 
|    |                                |    |                                      | 
+----+--------------------------------+----+--------------------------------------+ 
|    |                                |    |                                      | 
+----+--------------------------------+----+--------------------------------------+ 
| 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             |    |                                      | 
|    | nonbeneficial                  |    |                                      | 
|    | interest 1                     |    |                                      | 
|    | 3 Above                        |    |                                      | 
|    |                                |    |                                      | 
+----+--------------------------------+----+--------------------------------------+ 
 
 
Options Granted: 
 
 
+-----+--------------------------------+-----+--------------------------------+ 
| 17. | Date of grant                  | 18. | Period during which or date on | 
|     | 18 November 2009               |     | which exercisable              | 
|     |                                |     | 3 year vesting period under    | 
|     |                                |     | the Fenner Performance Share   | 
|     |                                |     | Plan 2007, the provisional     | 
|     |                                |     | award will not vest before the | 
|     |                                |     | 3rd anniversary of the date of | 
|     |                                |     | Grant.                         | 
|     |                                |     |                                | 
+-----+--------------------------------+-----+--------------------------------+ 
|     |                                |     |                                | 
+-----+--------------------------------+-----+--------------------------------+ 
| 19. | Total amount paid (if any) for | 20. | Description of shares or       | 
|     | grant of the option            |     | debentures involved (class and | 
|     | 0                              |     | number)                        | 
|     |                                |     | A total of 465,011 Ordinary    | 
|     |                                |     | Shares of 25 pence each        | 
|     |                                |     |                                | 
+-----+--------------------------------+-----+--------------------------------+ 
|     |                                |     |                                | 
+-----+--------------------------------+-----+--------------------------------+ 
| 21. | Exercise price (if fixed at    | 22. | Total number of shares or      | 
|     | time of grant) or              |     | debentures over which options  | 
|     | indication that price is to be |     | held following notification    | 
|     | fixed at the time of exercise  |     | Mark Abrahams139,892           | 
|     | 0                              |     | Debra Bradbury   45,225        | 
|     |                                |     | Nicholas Hobson  38,977        | 
|     |                                |     | David Jones           38,977   | 
|     |                                |     | David Landgren    38,977       | 
|     |                                |     | Richard Morello   39,668       | 
|     |                                |     | Richard Perry      84,318      | 
|     |                                |     | William Pratt           38,977 | 
|     |                                |     |                                | 
+-----+--------------------------------+-----+--------------------------------+ 
|     |                                |     |                                | 
+-----+--------------------------------+-----+--------------------------------+ 
| 23. | Any additional information     | 24. | Name of contact and telephone  | 
|     |                                |     | number for queries             | 
|     |                                |     | Debra Bradbury 01482 626511    | 
+-----+--------------------------------+-----+--------------------------------+ 
|     |                                |     |                                | 
+-----+--------------------------------+-----+--------------------------------+ 
 
 
 
 
+------------------------------------------------------------------------+ 
| Name of authorised official of issuer responsible for making           | 
| notification                                                           | 
| Date of notification :    Debra Bradbury    23 November 2009           | 
|                                                                        | 
+------------------------------------------------------------------------+ 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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