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Director/PDMR Shareholding

23 Nov 2012 16:08

RNS Number : 9311R
Fenner PLC
23 November 2012
 



 

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

William J Pratt

 

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

 

Mark S Abrahams 36,241

 

Paul L Bradbury 3,433

 

Pamela A Hobson 20,195

 

David H Jones 20,195

 

Chelsea J Landgren 22,509

 

Dianne H Morello 20,552

 

Richard J Perry 43,688

 

William J Pratt 20,195

 

8.

State the nature of the transaction

 

Final allotment of shares under the Performance Share Plan - 4th Plan Cycle

9.

Number of shares, debentures or financial

instruments relating to shares acquired

 

 

Lucia Mary C Abrahams 75,502

 

Paul L Bradbury 48,818

 

Pamela A Hobson 42,072

 

David H Jones 42,072

 

Chelsea J Landgren 42,072

 

Dianne H Morello 42,817

 

Richard J Perry 91,017

 

William J Pratt 42,072

 

10.

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

 

Mark S Abrahams 0.04%

 

Debra Bradbury 0.03%

 

Nicholas M Hobson 0.02%

 

David H Jones 0.02%

 

David A Landgren 0.02%

 

Richard J Morello 0.02%

 

Richard J Perry 0.05%

 

William J Pratt 0.02%

 

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 39,261

 

Debra Bradbury 45,385

(with a further 2000 shares sold in addition)

 

Nicholas M Hobson 21,877

 

David H Jones 21,877

 

David A Landgren 19,563

 

Richard J Morello 22,265

 

Richard J Perry 47,329

 

William J Pratt 21,877

 

 

12.

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

 

Mark S Abrahams 0.02%

 

Debra Bradbury 0.02%

 

Nicholas M Hobson 0.01%

 

David H Jones 0.01%

 

David A Landgren 0.01%

 

Richard J Morello 0.01%

 

Richard J Perry 0.02%

 

William J Pratt 0.01%

 

 

13.

Price per share or value of transaction

 

384.06 Pence per share

 

 

14.

Date and place of transaction

 

23 November 2012 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 726,726 0.37%

 

Debra Bradbury 84,335 0.04%

 

Nicholas M Hobson 235,872 0.12%

 

David H Jones 79,534 0.04%

 

David A Landgren 148,362 0.08%

 

Richard J Morello 139,738 0.07%

 

Richard J Perry 610,688 0.32%

 

William J Pratt 21,195 0.01%

 

16.

Date issuer informed of transaction

 

23 November 2012

 

 

 

 

 

 

Name of authorised official of issuer responsible for making notification

 

Debra Bradbury - Group Company Secretary

 

Date of notification: 23 November 2012

 

 

 

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.

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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