TIDMFENR

RNS Number : 2006Q

Fenner PLC

25 November 2016

ANNEX

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

 
 1     Details of the person discharging managerial 
        responsibilities / person closely associated 
----  ---------------------------------------------------------------------- 
 a)    Name                        Mark Simon Abrahams 
                                    William John Pratt 
                                    Debra Bradbury 
                                    Leonard Casey 
                                    David Landgren 
                                    Edwin Have 
                                    Karen West 
                                    John Krecek 
----  --------------------------  ------------------------------------------ 
 2     Reason for the notification 
----  ---------------------------------------------------------------------- 
 a)    Position/status             M S Abrahams - CEO 
                                    W J Pratt - Group FD 
                                    D Bradbury - Group Company 
                                    Secretary 
                                    L Casey - Divisional MD 
                                    D Landgren - Divisional MD 
                                    E Have - Divisional MD 
                                    K West - Divisional MD 
                                    J Krecek - Divisional MD 
----  --------------------------  ------------------------------------------ 
 b)    Initial notification        Initial Notification 
        /Amendment 
----  --------------------------  ------------------------------------------ 
 3     Details of the issuer, emission allowance 
        market participant, auction platform, auctioneer 
        or auction monitor 
----  ---------------------------------------------------------------------- 
 a)    Name                        Fenner PLC 
----  --------------------------  ------------------------------------------ 
 b)    LEI                         213800VKA7WJ7N2VXQ02 
----  --------------------------  ------------------------------------------ 
 4     Details of the transaction(s): section to 
        be repeated for (i) each type of instrument; 
        (ii) each type of transaction; (iii) each 
        date; and (iv) each place where transactions 
        have been conducted 
----  ---------------------------------------------------------------------- 
 a)    Description of              Ordinary Shares of 25 pence 
        the financial               each 
        instrument, type 
        of instrument 
---- 
 
       Identification              GB0003345054 
        code 
 
 b)    Nature of the               Option granted on shares 
        transaction                 under the Performance Share 
                                    Plan ("PSP") as part of remuneration 
                                    package. 
----  --------------------------  ------------------------------------------ 
 c)    Price(s) and volume(s) 
----                              -------------  ------------------------- 
                                   Price(s)       Volume(s) 
----                              -------------  ------------------------- 
                                   0              257,447 M 
                                                   S Abrahams 
                                                   107,457 W 
                                                   J Pratt 
                                                   40,378 D Bradbury 
                                                   81,432 L Casey 
                                                   101,594 D 
                                                   Landgren 
                                                   81,432 E Have 
                                                   81,432 K West 
                                                   81,432 J Krecek 
                                  -------------  ------------------------- 
 
 d)    Aggregated information      Grant of Options under PSP 
---- 
 
       - Aggregated volume         832,604 Ordinary Shares 
 
  - Price                          0 
 
 e)    Date of the transaction     23 November 2016 
----  --------------------------  ------------------------------------------ 
 f)    Place of the transaction    No Shares issued 
----  --------------------------  ------------------------------------------ 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 25, 2016 07:06 ET (12:06 GMT)

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