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Director/PDMR Shareholding

4 May 2010 14:57

RNS Number : 2813L
Fenner PLC
04 May 2010
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Annex DTR3

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Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons

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All relevant boxes should be completed in block capital letters.

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1.

Name of the issuer

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Fenner PLC

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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).

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(i) above

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3.

Name of person discharging managerial

responsibilities/director

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Colin Ivor Cooke

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

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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

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Holding is in respect of 3 above

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6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

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Ordinary Shares of 25p each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

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Steels Management Limited

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8.

State the nature of the transaction

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Purchase of Shares under a Placing

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Further to the announcement dated 28 April 2010, these shares have now been allocated.

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9.

Number of shares, debentures or financial

instruments relating to shares acquired

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50,000

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10.

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

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0.0261%

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11.

Number of shares, debentures or financial

instruments relating to shares disposed

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N/A

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12.

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

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N/A

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13.

Price per share or value of transaction

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Β£2.10 per share

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14.

Date and place of transaction

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04 May 2010

via the London Stock Exchange

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15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

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Colin Ivor Cooke 196,572

Sheila Cooke 17,196

Pershing Keene Nominees

ASPEP a/c 8,540

Steels Management Limited 50,000

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Total Percentage Holding 0.1418%

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16.

Date issuer informed of transaction

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04 May 2010

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Name of authorised official of issuer responsible for making notification

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Debra Bradbury - Group Company Secretary

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Date of notification 04 May 2010

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