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19 Nov 2008 10:21
RNS Number : 4656I
Fenner PLC
19 November 2008
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
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1.
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Name of the issuer
Fenner PLC
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2.
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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) above
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3.
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Name of person discharging managerial
responsibilities/director
David Frank Buttfield
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4.
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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.
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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
Holding is in respect of 3 above
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6.
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
Ordinary Shares of 25p each
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7.
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Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
David Frank Buttfield
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8.
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State the nature of the transaction
Purchase of Shares
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9.
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Number of shares, debentures or financial
instruments relating to shares acquired
David Frank Buttfield 12,083
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10.
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0069%
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11.
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Number of shares, debentures or financial
instruments relating to shares disposed
N/A
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12.
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
N/A
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13.
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Price per share or value of transaction
£0.74 per share
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14.
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Date and place of transaction
18 November 2008
via the London Stock Exchange
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15.
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
David Frank Buttfield 15,351
Susan Margaret Buttfield 3,267
Total Percentage Holding 0.0106%
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16.
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Date issuer informed of transaction
18 November 2008
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Name of authorised official of issuer responsible for making notification
Debra Bradbury – Group Company Secretary
Date of notification 19 November 2008
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