NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DTR 3.1.4R(1).
(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.
Please complete all relevant boxes should in block capital letters.
1. Name of the issuer 2. State whether the notification
relates to (i) any information
notified to the issuer in
accordance with DTR 3.1.4R(1)(a);
or
(ii) any information notified to
the issuer in accordance with DTR
3.1.4R(1)(b); or
(iii) any information notified to
the issuer in accordance with DTR
3.1.4R(1)(c).
PREMIER FARNELL PLC The information on this form was
notified to the issuer in
accordance with DTR 3.1.4R(1)(a)
3. Name of persons discharging 4. State whether notification relates
managerial responsibilities/ to a person connected with a person
director discharging managerial
responsibilities/director named in
3 and identify the connected person
DIRECTOR: LAURENCE BAIN
DIRECTOR: MARK WHITELING
PDMR: NEIL HARRISON
PDMR: GERT LABUSCHAGNE
PDMR: TOM HUDAK
5. Indicate whether the 6. Description of shares (including
notification is in respect of a class), debentures or derivatives
holding of the persons referred or financial instruments relating
to in 3 or 4 above or in respect to shares
of a non-beneficial interest
.
7. Name of registered shareholders 8 State the nature of the transaction
(s) and, if more than one, the
number of shares held by each of
them
9. Number of shares, debentures or 10. Percentage of issued class acquired
financial instruments relating (treasury shares of that class
to shares acquired should not be taken into account
when calculating percentage)
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating to disposed (treasury shares of
shares disposed that class should not be taken
into account when calculating
percentage)
13. Price per share or value of 14. Date and place of transaction
transaction
15. Total holding following notification 16. Date issuer informed of
and total percentage holding transaction
following notification (any treasury
shares should not be taken into
account when calculating percentage)
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant 18. Period during which or date
on which it can be exercised
8 April 2014 Earliest date for exercise: 8
April 2016
19. Total amount paid (if any) for grant 20. Description of shares or
of the option debentures involved (class
and number)
NIL UNDER THE DEFERRED SHARE
BONUS PLAN
LAURENCE BAIN: 28,589
MARK WHITELING: 18,345
NEIL HARRISON: 12,772
GERT LABUSCHAGNE: 14,967
TOM HUDACK: 18,235
21. Exercise price (if fixed at time of 22. Total number of shares or
grant) or indication that price is debentures over which options
to be fixed at the time of exercise held following notification
NIL LAURENCE BAIN
ESOP: 701,777
PSP: 467,344
SAYE: 5,056
DSBP: 98,686
MARK WHITELING
ESOP: 353,744
PSP: 222,765
SAYE: 5,056
DSBP: 20,054
NEIL HARRISON
ESOP: 284,760
PSP: 213,158
SAYE: n/a
DSBP: 16,566
RESTRICTED STOCK: 21,823
GERT LABUSCHAGNE
ESOP: 76,659
PSP: 243,985
SAYE: n/a
DSBP: 32,119
RESTRICTED STOCK: 21,823
TOM HUDACK
ESOP: 222,810
PSP: 0
SAYE: n/a
DSBP: 39,659
RESTRICTED STOCK: 0
23. Any additional information 24. Name of contact and telephone
number for queries
STEVEN WEBB
0113 348 4599
Name and signature of duly authorised officer of issuer responsible for
making notification
STEVEN WEBB
COMPANY SECRETARY
PREMIER FARNELL PLC
150 ARMLEY ROAD
LEEDS LS12 2QQ
Date of notification 8 April 2014