Fenner PLC Director/PDMR Shareholding (9311R)

TIDMFENR
RNS Number : 9311R
Fenner PLC
23 November 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) 
 
       Name of person discharging managerial 
        responsibilities/director 
 
        Mark S Abrahams                                 State whether notification relates 
        Debra Bradbury                                   to a person 
        Nicholas M Hobson                                connected with a person discharging 
        David H Jones                                    managerial responsibilities/director 
        David A Landgren                                 named in 3 and identify the connected 
        Richard J Morello                                person 
        Richard J Perry 
 3.     William J Pratt                           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 
 
        Mark S Abrahams 36,241 
 
        Paul L Bradbury 3,433 
 
        Pamela A Hobson 20,195 
 
        David H Jones 20,195 
 
        Chelsea J Landgren 22,509 
 
        Dianne H Morello 20,552                         State the nature of the transaction 
 
        Richard J Perry 43,688                           Final allotment of shares under 
                                                         the Performance Share Plan - 4th 
 7.     William J Pratt 20,195                    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 75,502                     Mark S Abrahams 0.04% 
 
        Paul L Bradbury 48,818                           Debra Bradbury 0.03% 
 
        Pamela A Hobson 42,072                           Nicholas M Hobson 0.02% 
 
        David H Jones 42,072                             David H Jones 0.02% 
 
        Chelsea J Landgren 42,072                        David A Landgren 0.02% 
 
        Dianne H Morello 42,817                          Richard J Morello 0.02% 
 
        Richard J Perry 91,017                           Richard J Perry 0.05% 
 
        William J Pratt 42,072                           William J Pratt 0.02% 
      -----------------------------------------  ----  -------------------------------------------- 
 
 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 0.02% 
        TAX LIABILITIES OF THE PARTICIPANTS 
                                                         Debra Bradbury 0.02% 
        Mark S Abrahams 39,261 
                                                         Nicholas M Hobson 0.01% 
        Debra Bradbury 45,385 
        (with a further 2000 shares sold                 David H Jones 0.01% 
        in addition) 
                                                         David A Landgren 0.01% 
        Nicholas M Hobson 21,877 
                                                         Richard J Morello 0.01% 
        David H Jones 21,877 
                                                         Richard J Perry 0.02% 
        David A Landgren 19,563 
                                                         William J Pratt 0.01% 
        Richard J Morello 22,265 
 
        Richard J Perry 47,329 
 
        William J Pratt 21,877 
      -----------------------------------------  ----  -------------------------------------------- 
 
       Price per share or value of transaction          Date and place of transaction 
 
 13.    384.06 Pence per share                    14.    23 November 2012 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 726,726 0.37% 
 
        Debra Bradbury 84,335 0.04% 
 
        Nicholas M Hobson 235,872 0.12% 
 
        David H Jones 79,534 0.04% 
 
        David A Landgren 148,362 0.08% 
 
        Richard J Morello 139,738 0.07% 
 
        Richard J Perry 610,688 0.32%                   Date issuer informed of transaction 
 
 15.    William J Pratt 21,195 0.01%              16.    23 November 2012 
      -----------------------------------------  ----  -------------------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  Debra Bradbury - Group Company Secretary 
 
  Date of notification: 23 November 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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