RNS Number : 5838G
  Enodis PLC
  23 October 2008
   


    Annex DTR3

    Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons


    All relevant boxes should be completed in block capital letters.

 1.   Name of the issuer    2.   State whether the
                                 notification relates
                                 to (i) atransaction
                                 notified in
                                 accordance with DR
                                 3.1.4 R(1) (a); or 

                                 (ii) DR 3.1.4(R) (1)
                                 (b) a disclosure
                                 made in accordance
                                 with section 324 (as
                                 extended by section
                                 328) of the
                                 Companies Act 1985;
                                 or




                                 (iii) both (i) and
                                 (ii)



                Enodis plc
 3.   Name of person        4.   State whether
      discharging                notification relates
      managerial                 to a person
      responsibilities/          connected with a
      director                   person discharging
                                 managerial
                                 responsibilities/
                                 director named in 3
                                 and identify the
                                 connected person



               Derek Eaton                        N/A
 5.   Indicate whether the  6.   Description of
      notification is in         shares (including
      respect of a holding       class), debentures
      of the person              or derivatives or
      referred to in 3 or        financial
      4 above or in              instruments relating
      respect of a               to shares
      nonbeneficial
      interest 1



                As 3 above         Ordinary shares of
                                             10p each
 7.   Name of registered    8.   State the nature of
      shareholders(s) and,       the transaction
      if more than one,
      the number of shares
      held by each of them



                  As above        Vesting and Sale of
                                    Performance Share
                                  Plan ("PSP") Shares
                                      pursuant to the
                                            Scheme of
                                          Arrangement
 9.   Number of shares,     10.  Percentage of issued
      debentures or              class acquired
      financial                  (treasury shares of
      instruments relating       that class should
      to shares acquired         not be taken into
                                 account when
                                 calculating
                                 percentage)



                     6,397                        N/A
 11.  Number of shares,     12.  Percentage of issued
      debentures or              class disposed
      financial                  (treasury shares of
      instruments relating       that class should
      to shares disposed         not be taken into
                                 account when
                                 calculating
                                 percentage)



                     6,397                        N/A
 13.  Price per share or    14.  Date and place of
      value of transaction       transaction





                 328 pence           22 October 2008,
                                               London
 15.  Total holding         16.  Date issuer informed
      following                  of transaction
      notification and
      total percentage
      holding following
      notification (any
      treasury shares
      should not be taken
      into account when
      calculating
      percentage)

                       N/A            22 October 2008

    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 exercisable



                       N/A                             N/A
 19.  Total amount paid     20.  Description of shares or
      (if any) for grant         debentures involved
      of the option              (class and number)



                       N/A                             N/A
 21.  Exercise price (if    22.  Total number of shares or
      fixed at time of           debentures over which
      grant) or                  options held following
      indication that            notification
      price is to be fixed
      at the time of
      exercise



                       N/A                             N/A
 23.  Any additional        24.  Name of contact and
      information                telephone number for
                                 queries

                       N/A           R Syms, 020 7304 6000




 Name of authorised official of issuer responsible for making notification
  
 D R Hooper, Company Secretary

  
 Date of notification ______23/10/2008_____________________________________



    Notes:    This form is intended for use by an issuer to make a RIS notification required by DR 3.3.

 (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.


This information is provided by RNS
The company news service from the London Stock Exchange
 
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