TIDMFENR

RNS Number : 5344S

Fenner PLC

22 November 2011

Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

All relevant boxes should be completed in block capital letters.

 
                                                        State whether the notification 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 
       Name of the issuer                                Act (2006). 
 
 1.     Fenner PLC                                2.     (i) 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Name of person discharging managerial 
        responsibilities/director 
                                                        State whether notification relates 
        Mark S Abrahams                                  to a person 
        Debra Bradbury                                   connected with a person discharging 
        Nicholas M Hobson                                managerial responsibilities/director 
        David H Jones                                    named in 3 and identify the connected 
        David A Landgren                                 person 
        Richard J Morello 
 3.     Richard J Perry                           4.     NA 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Indicate whether the notification 
        is in respect of a holding of the               Description of shares (including 
        person referred to in 3 or 4 above               class), debentures or derivatives 
        or in respect of a nonbeneficial                 or financial instruments relating 
        interest 1                                       to shares 
 
        The notification is in respect of 
 5.     those names in 3. above                   6.     Ordinary Shares of 25 Pence each 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Name of registered shareholders(s) 
        and, if more than one, the number 
        of shares held by each of them 
 
        Lucia Mary C Abrahams 66,563 
 
        Paul L Bradbury 25,822 
 
        Pamela A Hobson 49,238 
 
        David H Jones 45,305 
 
        Chelsea J Landgren 50,496 
 
        Dianne H Morello 22,649 
 
        Richard J Perry 18,144                          State the nature of the transaction 
        Max R G Perry 5,000 
        Anneka C V Perry 10,000                          Final allotment of shares under 
        Lyn C Y Perry 5,000                              the Performance Share Plan - 3(rd) 
 7.     Penelope J Hall 10,000                    8.     Plan Cycle 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 9.    Number of shares, debentures or            10.   Percentage of issued class acquired 
        financial                                        (treasury shares of that class should 
        instruments relating to shares acquired          not be taken into account when calculating 
                                                         percentage) 
        Lucia Mary C Abrahams 138,673 
                                                         Mark S Abrahams 0.07% 
        Paul L Bradbury 53,796 
                                                         Debra Bradbury 0.02% 
        Pamela A Hobson 94,385 
                                                         Nicholas M Hobson 0.04% 
        David H Jones 94,385 
                                                         David H Jones 0.04% 
        Chelsea J Landgren 94,385 
                                                         David A Landgren 0.04% 
        Dianne H Morello 47,185 
                                                         Richard J Morello 0.02% 
        Richard J Perry & Family 100,300 
                                                         Richard J Perry 0.05% 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 11.   Number of shares, debentures or            12.   Percentage of issued class disposed 
        financial                                        (treasury shares of that class should 
        instruments relating to shares disposed          not be taken into account when calculating 
                                                         percentage) 
        NOTE: THE FOLLOWING SHARES WERE 
        DISPOSED OF TO SETTLE THE INDIVIDUAL             Mark S Abrahams 0.03% 
        TAX LIABILITIES OF THE PARTICIPANTS 
                                                         Debra Bradbury 0.01% 
        Mark S Abrahams 72,110 
                                                         Nicholas M Hobson 0.02% 
        Debra Bradbury 27,974 
                                                         David H Jones 0.02% 
        Nicholas M Hobson 45,147 
                                                         David A Landgren 0.02% 
        David H Jones 49,080 
                                                         Richard J Morello 0.01% 
        David A Landgren 43,889 
                                                         Richard J Perry 0.02% 
        Richard J Morello 24,536 
 
        Richard J Perry 52,156 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    360.00 Pence per share                    14.    21 November 2011 London Stock Exchange 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       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 690,485 0.35% 
 
        Debra Bradbury 80,902 0.04% 
 
        Nicholas M Hobson 214,677 0.11% 
 
        David H Jones 60,898 0.03% 
 
        David A Landgren 125,843 0.06% 
 
        Richard J Morello 132,186 0.06%                 Date issuer informed of transaction 
 
 15.    Richard J Perry 566,144 0.29%             16.    21 November 2011 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  Debra Bradbury - Group Company Secretary 
 
  Date of notification: 22 November 2011 
------------------------------------------------------------- 
 
   Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3. 
 
 (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. 
 

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