20 Nov 2015 09:03
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) & (iii) |
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3. | Name of person discharging managerial responsibilities/director
N M Hobson W J Pratt L Casey D Landgren E Have R J Morello D Bradbury K West A Cubell T Sheedy
| 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A |
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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
3 Above |
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Options Granted:
17. | Date of grant
18 November 2015 | 18. | Period during which or date on which exercisable
3 year vesting period under the Fenner Performance Share Plan 2015, the provisional award will not vest before the 3rd anniversary of the date of Grant.
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19. | Total amount paid (if any) for grant of the option
0 | 20. | Description of shares or debentures involved (class and number)
A total of 1,441,947 Ordinary Shares of 25 pence each
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21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
0
| 22. | Total number of shares or debentures over which options held following notification
N M Hobson 323,502 W J Pratt 198,661 L Casey 102,473 D Landgren 102,473 E Have 202,473 R J Morello 102,473 D Bradbury 102,473 K West 102,473 A Cubell 102,473 T Sheedy 102,473
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23. | Any additional information
| 24. | Name of contact and telephone number for queries
Debra Bradbury 01482 626511 |
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Name of authorised official of issuer responsible for making notification
Debra Bradbury - Group Company Secretary
Date of notification: 20 November 2015
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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. |