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 person 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
DIRECTORS
LAURENCE BAIN
MARK WHITELING
PDMRs
NEIL HARRISON
GERT LABUSCHAGNE
PAUL BUCKLEY
5. Indicate whether the notification 6. Description of shares (including
is in respect of a holding of the class), debentures or derivatives or
person referred to in 3 or 4 financial instruments relating to
above or in respect of a shares
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 to (treasury shares of that class
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
28 JUNE 2013 EARLIEST DATE FOR EXERCISE
(awards as defined in 20
below):
DSBP AWARD: 28 JUNE 2015
ESOP/PSP AWARDS: 28 JUNE 2016
RESTRICTED STOCK AWARDS IN 3
PARTS:
15 JULY 2013 - Part 1
15 JULY 2014 - Part 2
15 JULY 2015 - Part 3
19. Total amount paid (if any) for grant 20. Description of shares or
of the option debentures involved (class
and number)
NIL ORDINARY SHARES OF 5 PENCE
EACH IN PREMIER FARNELL PLC
UNDER THE DEFERRED SHARE
BONUS PLAN (DSBP):
PAUL BUCKLEY - 3,346
UNDER THE EXECUTIVE SHARE
OPTION PLAN (ESOP):
LAURENCE BAIN - 254,491
MARK WHITELING - 195,598
NEIL HARRISON - 94,810
PAUL BUCKLEY - 85,014
UNDER THE PEFORMANCE SHARE
PLAN (PSP):
LAURENCE BAIN - 152,694
MARK WHITELING - 117,574
NEIL HARRISON - 72,313
GERT LABUSCHAGNE - 68,114
GERT LABUSCHAGNE - 20,526
PAUL BUCKLEY - 63,494
UNDER THE RESTRICTED STOCK
PLAN:
NEIL HARRISON - 32,734
GERT LABUSCHAGNE - 32,734
PAUL BUCKLEY - 32,734
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: £2.004 LAURENCE BAIN:
ESOP ISO AWARD (USA) £2.020
ESOP: 701,777
DSBP AWARDS: NIL
PSP: 538,966
PSP AWARDS: NIL
SAYE: 5,056
RESTICTED STOCK AWARDS: NIL
DSBP: 70,097
MARK WHITELING
ESOP: 353,744
PSP: 222,765
SAYE: 5,056
DSBP: 1,709
NEIL HARRISON
ESOP: 284,760
PSP: 260,534
DSBP: 30,088
RESTRICTED STOCK: 32,734
GERT LABUSCHAGNE
ESOP: 76,659
PSP: 290,039
DSBP: 17,152
RESTRICTED STOCK: 32,734
PAUL BUCKLEY
ESOP: 285,795
PSP: 130,417
DSBP: 3,346
RESTRICTED STOCK: 40,527
23. Any additional 24. Name of contact and telephone number for
information queries
STEVEN WEBB
0113 348 4514
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 1 July 2013