25 Nov 2016 12:06
ANNEX
Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
1
| Details of the person discharging managerial responsibilities / person closely associated
| ||||
a)
| Name
| Mark Simon Abrahams William John Pratt Debra Bradbury Leonard Casey David Landgren Edwin Have Karen West John Krecek
| |||
2
| Reason for the notification
| ||||
a)
| Position/status
| M S Abrahams - CEO W J Pratt - Group FD D Bradbury - Group Company Secretary L Casey - Divisional MD D Landgren - Divisional MD E Have - Divisional MD K West - Divisional MD J Krecek - Divisional MD
| |||
b)
| Initial notification /Amendment
| Initial Notification | |||
3
| Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
| ||||
a)
| Name
| Fenner PLC | |||
b)
| LEI
| 213800VKA7WJ7N2VXQ02 | |||
4
| Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
| ||||
a)
| Description of the financial instrument, type of instrument | Ordinary Shares of 25 pence each | |||
Identification code | GB0003345054 | ||||
b)
| Nature of the transaction
| Option granted on shares under the Performance Share Plan ("PSP") as part of remuneration package. | |||
c)
| Price(s) and volume(s) | ||||
Price(s) | Volume(s) | ||||
0 | 257,447 M S Abrahams 107,457 W J Pratt 40,378 D Bradbury 81,432 L Casey 101,594 D Landgren 81,432 E Have 81,432 K West 81,432 J Krecek | ||||
d)
| Aggregated information | Grant of Options under PSP | |||
- Aggregated volume | 832,604 Ordinary Shares | ||||
- Price | 0 | ||||
e)
| Date of the transaction
| 23 November 2016 | |||
f)
| Place of the transaction
| No Shares issued | |||