Director/PDMR Shareholding (0762Y)

TIDMFENR

RNS Number : 0762Y

Fenner PLC

24 February 2012

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) 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        State whether notification relates 
                                                         to a person 
                                                         connected with a person discharging 
                                                         managerial responsibilities/director 
                                                         named in 3 and identify the connected 
                                                         person 
 
                                                         NOTIFICATION RELATES TO PDMR NAMED 
       Name of person discharging managerial             IN 3 AND TO A PERSON CONNECTED TO 
        responsibilities/director                        RICHARD MORELLO 
 
 3.     RICHARD JOHN MORELLO                      4.     DIANNE MORELLO 
----  -----------------------------------------  ----  -------------------------------------------- 
 
       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 NAMED IN 3 AND 4 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                  State the nature of the transaction 
 
        RICHARD JOHN MORELLO 6,858 
 7.     DIANNE MORELLO 125,328                    8.     MARKET SALE OF SHARES 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
 
        N/A                                              N/A 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 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) 
 
        RICHARD JOHN MORELLO 6,858                       RICHARD JOHN MORELLO 0.0035% 
        DIANNE MORELLO 6,142                             DIANNE MORELLO 0.0032% 
----  -----------------------------------------  ----  -------------------------------------------- 
 
                                                        Date and place of transaction 
       Price per share or value of transaction 
                                                         24 FEBRUARY 2012 
 13.    483.93 PENCE PER SHARE                    14.    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) 
                                                        Date issuer informed of transaction 
        RICHARD JOHN MORELLO 0 
 15.    DIANNE MORELLO 119,186 0.0616%            16.    24 FEBRUARY 2012 
----  -----------------------------------------  ----  -------------------------------------------- 
 
 
 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  Debra Bradbury - Group Company Secretary 
 
  Date of notification: 24 February 2012 
------------------------------------------------------------- 
 
   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.

This information is provided by RNS

The company news service from the London Stock Exchange

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