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4 Aug 2011 15:38
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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 Ā 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). Ā (i) |
3. | Name of person discharging managerial responsibilities/director Ā NICHOLAS HOBSON Ā | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Ā NICHOLAS M HOBSON/ PAMELA ANNE HOBSON Ā |
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 Ā THE NOTIFICIATION IS IN RESPECT OF THE PERSON NAMED IN 4 ABOVE Ā Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā ORDINARY SHARES OF 25 PENCE EACH Ā Ā |
7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Ā NICHOLAS M HOBSON/ PAMELA ANNE HOBSON 16,000
Ā | 8. | State the nature of the transaction Ā MARKET PURCHASE OF SHARES |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā NICHOLAS M HOBSON/ PAMELA ANNE HOBSON 2,000 Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā NICHOLAS M HOBSON/ PAMELA ANNE HOBSON 0.0011% Ā |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā N/A Ā | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā N/A |
13. | Price per share or value of transaction Ā 334 PENCE PER SHARE Ā Ā | 14. | Date and place of transaction Ā 4th AUGUST 2011 LONDON STOCK EXCHANGE Ā Ā |
15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Ā NICHOLAS M HOBSON 149,439 NICHOLAS M HOBSON/ PAMELA ANNE HOBSON 16,000 Ā TOTAL PERCENTAGE HOLDING Ā 0.086% Ā | 16. | Date issuer informed of transaction Ā 4th AUGUST 2011 Ā Ā Ā Ā |
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Name of authorised official of issuer responsible for making notification Ā Debra Bradbury - Group Company Secretary Ā Date of notification: 4th August 2011 Ā |
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