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21 Nov 2013 15:39
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Annex DTR3
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 Debra Bradbury Nicholas M Hobson David A Landgren Richard J Morello Richard J Perry William J Pratt Edwin R Have 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 NA 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 notification is in respect of those names in 3. above Ā | 6. | Description of shares (including class), debentures or derivatives or financial instruments relating to shares Ā 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 Paul L Bradbury 6,004 Ā Pamela A Hobson 12,165 Ā Chelsea J Landgren 12,280 Ā Dianne H Morello 5,136 Ā Penelope Hall 11,201 Ā Susan J Pratt 7,109 Ā Edwin R Have 6,439 Ā | 8. | State the nature of the transaction Ā Final allotment of shares under the Performance Share Plan - 5th Plan Cycle |
9. | Number of shares, debentures or financial instruments relating to shares acquired Ā Paul L Bradbury 11,329 Ā Pamela A Hobson 22,953 Ā Chelsea J Landgren 22,953 Ā Dianne H Morello 9,691 Ā Penelope Hall 21,134 Ā Susan J Pratt 13,414 Ā Edwin R Have 13,414 Ā | 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Ā Debra Bradbury 0.005% Ā Nicholas M Hobson 0.011% Ā David A Landgren 0.011% Ā Richard J Morello 0.004% Ā Richard J Perry 0.010% Ā William J Pratt 0.006% Ā Edwin R Have 0.006% Ā |
11. | Number of shares, debentures or financial instruments relating to shares disposed Ā NOTE: THE FOLLOWING SHARES WERE DISPOSED OF TO SETTLE THE INDIVIDUAL TAX LIABILITIES OF THE PARTICIPANTS Ā Debra Bradbury 5,325 Ā Nicholas M Hobson 10,788 Ā David A Landgren 10,673 Ā Richard J Morello 4,555 Ā Richard J Perry 9,933 Ā Richard J Perry also separately sold his beneficial interest in an additional 7,500 shares Ā William J Pratt 6,305 Ā Edwin R Have 6,975 Ā Ā Ā | 12. | Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) Ā Ā Ā Ā Ā Debra Bradbury 0.002% Ā Nicholas M Hobson 0.005% Ā David A Landgren 0.005% Ā Richard J Morello 0.01% Ā Richard J Perry 0.009% Ā Ā Ā Ā Ā William J Pratt 0.003% Ā Edwin R Have 0.003% Ā Ā |
13. | Price per share or value of transaction Ā 439.7 Pence per share for PSP Shares Ā 445.8265 Pence per share in respect of the additional shares sold separately by Richard J Perry Ā Ā | 14. | Date and place of transaction Ā 20 November 2013 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 Debra Bradbury 90,339 0.04% Ā Nicholas M Hobson 272,872 0.14% Ā David A Landgren 160,642 0.08% Ā Richard J Morello 144,874 0.07% Ā Richard J Perry 626,701 0.32% Ā William J Pratt 28,304 0.01% Ā Edwin R Have 6,439 0.003% Ā | 16. | Date issuer informed of transaction Ā 20 November 2013 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: 21 November 2013 Ā |
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Notes: This form is intended for use by an issuer to make a RIS notification required by DR 3.3.
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(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. |
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