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18 Nov 2011 10:41
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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 Β Β 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). Β (i)Β & (iii) |
3. | Name of person discharging managerial responsibilities/director Β D Bradbury F N Grasberger E Have N M Hobson D H Jones D Landgren R J Morello J A Mullineaux R J Perry W J Pratt Β Β | 4. | State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person Β N/A |
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 Β 3 Above |
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Options Granted:
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17. | Date of grant Β 16 November 2011 | 18. | Period during which or date on which exercisable Β 3 year vesting period under the Fenner Performance Share Plan 2007, the provisional award will not vest before the 3rd anniversary of the date of Grant. Β |
19. | Total amount paid (if any) for grant of the option Β 0 | 20. | Description of shares or debentures involved (class and number) Β A total of 422,515 Ordinary Shares of 25 pence each Β |
21. | Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise Β 0 Β | 22. | Total number of shares or debentures over which options held following notification Β D Bradbury 25,424 F N Grasberger 37,952 E Have 37,952 N M Hobson 73,804 D H Jones 37,952 D Landgren 64,491 R J Morello 21,704 J A Mullineaux 37,952 R J Perry 47,332 W J Pratt 37,952 Β |
23. | Any additional information Β | 24. | Name of contact and telephone number for queries Β Debra Bradbury 01482 626511 |
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Name of authorised official of issuer responsible for making notification Β Β Date of notification Debra Bradbury 18 November 2011 Β |
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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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