24 Nov 2008 11:53
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) above
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| 3. | Name of person discharging managerial responsibilities/director
Richard John 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
The notification relates to persons connected to Richard John Perry as follows:-
Lyn Catherine Yvette Perry Max Richard Greaves Perry Anneka Catherine Vivian Perry
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| 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
Holding is in respect of 4 above
| 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 25p each |
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| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
Lyn Catherine Yvette Perry Max Richard Greaves Perry Anneka Catherine Vivian Perry
| 8. | State the nature of the transaction
Purchase of Shares
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| 9. | Number of shares, debentures or financial instruments relating to shares acquired
Lyn Catherine Yvette Perry 10,000 Max Richard Greaves Perry 5,000 Anneka Catherine Vivian Perry 5,000
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0057% 0.0029% 0.0029%
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| 11. | Number of shares, debentures or financial instruments relating to shares disposed
N/A
| 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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| 13. | Price per share or value of transaction
£0.60 per share
| 14. | Date and place of transaction
21 November 2008 via the London Stock Exchange
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| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
Richard John Perry 2,666 R J Perry/R L Galloway 412,215 Lyn Catherine Yvette Perry 58,167 Max Richard Greaves Perry 16,471 Anneka Catherine Vivian Perry 12,750
Total Percentage Holding 0.2874
| 16. | Date issuer informed of transaction
21 November 2008
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| Name of authorised official of issuer responsible for making notification
Debra Bradbury - Group Company Secretary
Date of notification 24 November 2008
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