8 Jun 2011 11:37
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
David H Jones
| 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 the person named 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
David H Jones
| 8. | State the nature of the transaction
Sale of Shares for settlement of tax liabilities resulting from final allotment of shares under the Performance Share Plan - 2nd Plan Cycle in February 2011. |
9. | Number of shares, debentures or financial instruments relating to shares acquired
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
|
11. | Number of shares, debentures or financial instruments relating to shares disposed
1,559
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
0.0008%
|
13. | Price per share or value of transaction
374.53 Pence per share
| 14. | Date and place of transaction
7th June 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)
David H Jones 14,034 0.007%
| 16. | Date issuer informed of transaction
8th June 2011
|
Name of authorised official of issuer responsible for making notification
Debra Bradbury - Group Company Secretary
Date of notification: 8th June 2011
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