Director/PDMR Shareholding


 

TIDMFENR 
 
RNS Number : 2813L 
Fenner PLC 
04 May 2010 
 

 
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                   | 
|          | Fenner PLC                         |          | 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) above                          | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
| 3.       | Name of person discharging         | 4.       | State whether notification relates | 
|          | managerial                         |          | to a person                        | 
|          | responsibilities/director          |          | connected with a person            | 
|          |                                    |          | discharging managerial             | 
|          |                                    |          | responsibilities/director named in | 
|          |                                    |          | 3 and identify the connected       | 
|          | Colin Ivor Cooke                   |          | person                             | 
|          |                                    |          |                                    | 
|          |                                    |          | N/A                                | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
| 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 above |          | or financial instruments relating  | 
|          | or in respect of a nonbeneficial   |          | to shares                          | 
|          | interest 1                         |          |                                    | 
|          |                                    |          |                                    | 
|          | Holding is in respect of 3 above   |          | Ordinary Shares of 25p each        | 
|          |                                    |          |                                    | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
| 7.       | Name of registered shareholders(s) | 8.       | State the nature of the            | 
|          | and, if more than one, the number  |          | transaction                        | 
|          | of shares held by each of them     |          |                                    | 
|          |                                    |          | Purchase of Shares under a Placing | 
|          | Steels Management Limited          |          |                                    | 
|          |                                    |          | Further to the announcement dated  | 
|          |                                    |          | 28 April 2010, these shares have   | 
|          |                                    |          | now been allocated.                | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
| 9.       | Number of shares, debentures or    | 10.      | Percentage of issued class         | 
|          | financial                          |          | acquired (treasury shares of that  | 
|          | instruments relating to shares     |          | class should not be taken into     | 
|          | acquired                           |          | account when calculating           | 
|          |                                    |          | percentage)                        | 
|          |                                    |          |                                    | 
|          | 50,000                             |          | 0.0261%                            | 
|          |                                    |          |                                    | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
| 11.      | Number of shares, debentures or    | 12.      | Percentage of issued class         | 
|          | financial                          |          | disposed (treasury shares of that  | 
|          | instruments relating to shares     |          | class should not be taken into     | 
|          | disposed                           |          | account when calculating           | 
|          |                                    |          | percentage)                        | 
|          |                                    |          |                                    | 
|          | N/A                                |          | N/A                                | 
|          |                                    |          |                                    | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
| 13.      | Price per share or value of        | 14.      | Date and place of transaction      | 
|          | transaction                        |          |                                    | 
|          |                                    |          | 04 May 2010                        | 
|          | GBP2.10 per share                  |          | via the London Stock Exchange      | 
|          |                                    |          |                                    | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
| 15.      | Total holding following            | 16.      | Date issuer informed of            | 
|          | notification and total percentage  |          | transaction                        | 
|          | holding following notification     |          |                                    | 
|          | (any treasury shares should not be |          |                                    | 
|          | taken into account when            |          |                                    | 
|          | calculating percentage)            |          |                                    | 
|          |                                    |          |                                    | 
|          | Colin Ivor Cooke                   |          | 04 May 2010                        | 
|          | 196,572                            |          |                                    | 
|          | Sheila Cooke                       |          |                                    | 
|          | 17,196                             |          |                                    | 
|          | Pershing Keene Nominees            |          |                                    | 
|          | ASPEP a/c                          |          |                                    | 
|          | 8,540                              |          |                                    | 
|          | Steels Management Limited          |          |                                    | 
|          | 50,000                             |          |                                    | 
|          |                                    |          |                                    | 
|          | Total Percentage Holding 0.1418%   |          |                                    | 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
|          |                                    |          |                                    | 
+----------+------------------------------------+----------+------------------------------------+ 
 
 
+--------------------------------------------------------------+ 
| Name of authorised official of issuer responsible for making | 
| notification                                                 | 
|                                                              | 
| Debra                                                        | 
| Bradbury - Group Company Secretary                           | 
|                                                              | 
| Date of notification              04 May 2010                | 
|                                                              | 
+--------------------------------------------------------------+ 
 
 
 
 
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            The company news service from the London Stock Exchange 
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