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: CHRIS BRESLIN
PDMR: GERT LABUSCHAGNE
PDMR: NICK WILKINS
PDMR: DAVID SHEN
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
The persons in 3 above.
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
24 September 2014 Earliest date for exercise:
24 September 2017
19. Total amount paid (if any) for grant 20. Description of shares or
of the option debentures involved (class
and number)
NIL UNDER THE EXECUTIVE SHARE
OPTION PLAN (ESOP):
LAURENCE BAIN: 275,134
MARK WHITELING: 211,856
CHRIS BRESLIN: 109,459
NICK WILKINS: 75,263
DAVID SHEN: 96,963
UNDER THE PERFORMANCE SHARE
PLAN (PSP):
LAURENCE BAIN: 165,080
MARK WHITELING: 127,113
CHRIS BRESLIN: 83,227
GERT LABUSCHAGNE: 85,526
GERT LABUSCHAGNE: 25,206
NICK WILKINS: 57,894
DAVID SHEN: 74,587
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
ESOP AWARDS: £1.90 LAURENCE BAIN:
ESOP ISO AWARD (USA) £1.828 ESOP: 819,146
PSP: 491,487
SAYE: 9,843
DSBP: 38,703
MARK WHITELING:
ESOP: 565,600
PSP: 349,878
SAYE: 9,843
DSBP: 20,054
CHRIS BRESLIN:
ESOP: 109,459
PSP: 83,227
GERT LABUSCHAGNE:
PSP: 294,932
DSBP: 32,119
RESTRICTED STOCK: 10,912
NICK WILKINS:
ESOP: 75,263
PSP: 57,894
DAVID SHEN:
ESOP: 294,862
PSP: 224,421
DSBP: 27,670
RESTRICTED STOCK: 9,772
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 25 September 2014