PREMIER FARNELL PLC
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
director person discharging managerial
responsibilities/director named in
3 and identify the connected
person
DIRECTOR: MARK WHITELING
PDMR: CHRIS BRESLIN
PDMR: HELEN WILLIS
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[1]
7. Name of registered shareholders 8 State the nature of the
(s) and, if more than one, the transaction
number of shares held by each of
them
9. Number of shares, debentures or 10. Percentage of issued class
financial instruments relating acquired (treasury shares of that
to shares acquired class should not be taken into
account when calculating
percentage)
11. Number of shares, debentures or 12. Percentage of issued class
financial instruments relating disposed (treasury shares of that
to shares disposed 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 16. Date issuer informed of
notification and total transaction
percentage holding 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
9 October 2015 Earliest date for exercise:
9 October 2017 for the Equity
awards
9 October 2018 for the PSP awards
19. Total amount paid (if any) for 20. Description of shares or
grant of the option debentures involved (class and
number)
NIL UNDER THE PERFORMANCE SHARE PLAN
(PSP):
MARK WHITELING: 394,431
CHRIS BRESLIN: 208,358
NICK WILKINS: 144,779
DAVID SHEN: 192,329
UNDER THE EQUITY AWARD PLAN:
CHRIS BRESLIN: 46,403
HELEN WILLIS: 21,346
NICK WILKINS: 46,403
DAVID SHEN: 46,403
21. Exercise price (if fixed at time 22. Total number of shares or
of grant) or indication that debentures over which options
price is to be fixed at the time held following notification
of exercise
NIL MARK WHITELING:
ESOP: 407,814
PSP: 639,118
SAYE: 9,843
DSBP: 42,287
CHRIS BRESLIN:
ESOP: 109,459
PSP: 291,585
DSBP: 15,465
RESTRICTED STOCK: 20,032
EQUITY AWARD: 46,403
HELEN WILLIS:
ESOP: 28,000
DSBP: 4,684
SAYE: 11,612
EQUITY AWARD: 21,346
NICK WILKINS:
ESOP: 75,263
PSP: 202,673
DSBP: 9,721
SAYE: 19,354
EQUITY AWARD: 46,403
DAVID SHEN:
ESOP: 194,139
PSP: 339,271
DSBP: 41,530
EQUITY AWARD: 46,403
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 12 October 2015
PREMIER FARNELL : Director/PDMR Shareholding
October 12, 2015 at 10:17 am EDT
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© PRNewswire - 2015
