Director/PDMR Shareholding
2009年12月4日 - 6:24PM
RNSを含む英国規制内ニュース (英語)
TIDMFENR
RNS Number : 5965D
Fenner PLC
04 December 2009
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial
Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
+--------------------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------+--------------------+----------------------------------------------------------------------------------------------------------------------------------+
| 1. | Name of the issuer | 2. | State whether the notification relates to (i) a |
| | | | transaction notified in accordance with DTR 3.1.2 R, |
| | Fenner PLC | | (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) above |
| | | | |
+--------------------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------+--------------------+----------------------------------------------------------------------------------------------------------------------------------+
| | | | |
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| 3. | Name of person discharging managerial | 4. | State whether notification relates to a person |
| | responsibilities/director | | connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person |
| | | | |
| | Richard John Perry | | The notification relates to persons connected to Richard John Perry as follows:- |
| | | | |
| | | | Lyn Catherine Yvette Perry |
| | | | Max Richard Greaves Perry |
| | | | Anneka Catherine Vivian Perry |
| | | | |
+--------------------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------+--------------------+----------------------------------------------------------------------------------------------------------------------------------+
| | | | |
+--------------------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------+--------------------+----------------------------------------------------------------------------------------------------------------------------------+
| 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 | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares |
| | interest 1 | | |
| | | | |
| | Holding is in respect of 3 and 4 above | | Ordinary Shares of 25p each |
| | | | |
| | | | |
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| | | | |
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| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them | 8. | State the nature of the transaction |
| | | | |
| | Richard John Perry | | |
| | Lyn Catherine Yvette Perry | | |
| | Max Richard Greaves Perry | | Purchase of Shares |
| | Anneka Catherine Vivian Perry | | |
| | | | |
| | | | |
+--------------------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------+--------------------+----------------------------------------------------------------------------------------------------------------------------------+
| | | | |
+--------------------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------+--------------------+----------------------------------------------------------------------------------------------------------------------------------+
| 9. | Number of shares, debentures or financial | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) |
| | instruments relating to shares acquired | | 0.0002% |
| | | | 0.0004% |
| | Richard John Perry334 | | 0.0003% |
| | Lyn Catherine Yvette Perry 618 | | 0.0002% |
| | Max Richard Greaves Perry370 | | |
| | Anneka Catherine Vivian Perry 250 | | |
| | | | |
+--------------------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------+--------------------+----------------------------------------------------------------------------------------------------------------------------------+
| | | | |
+--------------------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------+--------------------+----------------------------------------------------------------------------------------------------------------------------------+
| 11. | Number of shares, debentures or financial | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
| | instruments relating to shares disposed | | |
| | | | N/A |
| | | | |
| | N/A | | |
| | | | |
+--------------------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------+--------------------+----------------------------------------------------------------------------------------------------------------------------------+
| | | | |
+--------------------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------+--------------------+----------------------------------------------------------------------------------------------------------------------------------+
| 13. | Price per share or value of transaction | 14. | Date and place of transaction |
| | | | |
| | GBP1.89 per share | | 2 December 2009 |
| | | | via the 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) | 16. | Date issuer informed of transaction |
| | | | |
| | Richard John Perry3,000 | | |
| | Lyn Catherine Yvette Perry 471,000 | | |
| | Max Richard Greaves Perry16,841 | | |
| | Anneka Catherine Vivian Perry 13,000 | | |
| | | | 2 December 2009 |
| | Total Percentage Holding 0.2883 | | |
| | | | |
| | | | |
| | | | |
+--------------------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------+--------------------+----------------------------------------------------------------------------------------------------------------------------------+
| | | | |
+--------------------+-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------+--------------------+----------------------------------------------------------------------------------------------------------------------------------+
+--------------------------------------------------------------------------------+
| Name of authorised official of issuer responsible for making notification |
| |
| Debra Bradbury - Group Company Secretary |
| |
| Date of notification 4th December 2009 |
| |
+--------------------------------------------------------------------------------+
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