2 May 2013 15:46
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
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
The notification relates to a person connected to Richard John Perry as follows:
Lyn Catherine Yvette Perry
|
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 3 and 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
Lyn Catherine Yvette Perry
| 8. | State the nature of the transaction
Market purchase of shares |
9. | Number of shares, debentures or financial instruments relating to shares acquired
2000
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.001%
|
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
337.098 pence per share
| 14. | Date and place of transaction
2 May 2013 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)
Richard J Perry 613,000 0.32%
| 16. | Date issuer informed of transaction
2 May 2013
|
Name of authorised official of issuer responsible for making notification
Debra Bradbury - Group Company Secretary
Date of notification: 2 May 2013
|
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. |