RNS Number : 5840G
  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) a
                                 transaction 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 personconnected
         responsibilities/              with a person
                  director                discharging
                                           managerial
                                    responsibilities/
                                  director named in 3
                                     and identify the
                                     connected person



               Chris Tyson                        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
      nonbeneficialinteres
                         t



                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
 
  END 
 
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