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Fenner PLC (FENR)

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Tuesday 22 November, 2011

Fenner PLC

Director/PDMR Shareholding

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.

 

1.

Name of the issuer

 

Fenner PLC

2.

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 Act (2006).

 

(i)





3.

Name of person discharging managerial

responsibilities/director

 

Mark S Abrahams

Debra Bradbury

Nicholas M Hobson

David H Jones

David A Landgren

Richard J Morello

Richard J Perry

 

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

 

NA

 





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

 

The notification is in respect of those names in 3. above

 

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

 

 

Ordinary Shares of 25 Pence each

 

 





7.

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

Max R G Perry                          5,000

Anneka C V Perry                 10,000

Lyn C Y Perry                          5,000

Penelope J Hall                      10,000

 

8.

State the nature of the transaction

 

Final allotment of shares under the Performance Share Plan - 3rd Plan Cycle





9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

Lucia Mary C Abrahams     138,673

 

Paul L Bradbury                    53,796

 

Pamela A Hobson                  94,385  

 

David H Jones                        94,385

 

Chelsea J Landgren               94,385

 

Dianne H Morello                  47,185

 

Richard J Perry & Family    100,300

 

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

 

Mark S Abrahams                0.07%

 

Debra Bradbury                    0.02%

 

Nicholas M Hobson            0.04%

 

David H Jones                      0.04%

 

David A Landgren               0.04%

 

Richard J Morello                 0.02%

 

Richard J Perry                     0.05%

 





11.

Number of shares, debentures or financial

instruments relating to shares disposed

 

NOTE: THE FOLLOWING SHARES WERE DISPOSED OF TO SETTLE THE INDIVIDUAL TAX LIABILITIES OF THE PARTICIPANTS

 

Mark S Abrahams                72,110

 

Debra Bradbury                    27,974

 

Nicholas M Hobson            45,147

 

David H Jones                      49,080

 

David A Landgren               43,889

 

Richard J Morello                 24,536

 

Richard J Perry                     52,156

 

 

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

 

Mark S Abrahams                0.03%

 

Debra Bradbury                    0.01%

 

Nicholas M Hobson            0.02%

 

David H Jones                      0.02%

 

David A Landgren               0.02%

 

Richard J Morello                 0.01%

 

Richard J Perry                     0.02%

 





13.

Price per share or value of transaction

 

360.00 Pence per share

 

 

14.

Date and place of transaction

 

21 November  2011 London Stock Exchange

 

 





15.

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%

 

Richard J Perry                      566,144   0.29%

 

16.

Date issuer informed of transaction

 

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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