4 Aug 2011 15:38
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
NICHOLAS HOBSON
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
NICHOLAS M HOBSON/ PAMELA ANNE HOBSON
|
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 NOTIFICIATION IS IN RESPECT OF THE PERSON NAMED IN 4 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
NICHOLAS M HOBSON/ PAMELA ANNE HOBSON 16,000
| 8. | State the nature of the transaction
MARKET PURCHASE OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired
NICHOLAS M HOBSON/ PAMELA ANNE HOBSON 2,000
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NICHOLAS M HOBSON/ PAMELA ANNE HOBSON 0.0011%
|
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 |
13. | Price per share or value of transaction
334 PENCE PER SHARE
| 14. | Date and place of transaction
4th AUGUST 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)
NICHOLAS M HOBSON 149,439 NICHOLAS M HOBSON/ PAMELA ANNE HOBSON 16,000
TOTAL PERCENTAGE HOLDING
0.086%
| 16. | Date issuer informed of transaction
4th AUGUST 2011
|
Name of authorised official of issuer responsible for making notification
Debra Bradbury - Group Company Secretary
Date of notification: 4th August 2011
|