Fenner PLC Director/PDMR Shareholding (6978X)

TIDMFENR

RNS Number : 6978X

Fenner PLC

21 November 2014

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 
      Name of the issuer                             793 of the Companies Act 
                                                     (2006). 
 
 1.    Fenner PLC                         2.         (i) & (iii) 
 
 3.   Name of person discharging          4.   State whether notification 
       managerial                               relates to a person 
       responsibilities/director                connected with a person 
                                                discharging managerial responsibilities/director 
       R J Perry                                named in 3 and identify 
       W J Pratt                                the connected person 
       N M Hobson 
       L Casey                                  N/A 
       D Landgren 
       E Have 
       R J Morello 
       D Bradbury 
       K West 
       A Cubell 
       T Sheedy 
     ----------------------------------  ---  -------------------------------------------------- 
 
 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 
       interest 1 
 
       3 Above 
     ----------------------------------  ---  --------------------------------------------------

Options Granted:

 
                                          Period during which or date 
                                           on which exercisable 
 
                                           3 year vesting period under 
                                           the Fenner Performance Share 
                                           Plan 2007, the provisional 
       Date of grant                       award will not vest before 
                                           the 3(rd) anniversary of 
 17.    18 November 2014            18.    the date of Grant. 
 
                                          Description of shares or 
                                           debentures involved (class 
       Total amount paid (if any)          and number) 
        for grant of the option 
                                           A total of 631,418 Ordinary 
 19.    0                           20.    Shares of 25 pence each 
      ---------------------------  ----  ------------------------------- 
 
                                          Total number of shares or 
                                           debentures over which options 
                                           held following notification 
 
                                           R J Perry 10,913 
                                           W J Pratt 93,546 
                                           N M Hobson 149,113 
                                           L Casey 73,707 
       Exercise price (if fixed            D Landgren 73,707 
        at time of grant) or               E Have 47,748 
        indication that price is           R J Morello 30,018 
        to be fixed at the time            D Bradbury 35,144 
        of exercise                        K West 47,748 
                                           A Cubell 47,748 
 21.    0                           22.    T Sheedy 22,026 
      ---------------------------  ----  ------------------------------- 
 
                                          Name of contact and telephone 
                                           number for queries 
 
 23.   Any additional information   24.    Debra Bradbury 01482 626511 
      ---------------------------  ----  ------------------------------- 
 
 
 
 Name of authorised official of issuer responsible for making 
  notification 
 
  Debra Bradbury - Group Company Secretary 
 
  Date of notification: 21 November 2014 
 
 
   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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