Fenner PLC - Holding(s) in Company

DISCLAIMER - IMPORTANT

ELECTRONIC VERSIONS OF THE MATERIALS YOU ARE SEEKING TO ACCESS ARE BEING MADE AVAILABLE ON THIS WEBPAGE BY FENNER PLC (THE "COMPANY") IN GOOD FAITH AND FOR INFORMATION PURPOSES ONLY.

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Please read this notice carefully - it applies to all persons who view this webpage. Please note that the disclaimer set out below may be altered or updated. You should read it in full each time you visit the site.

Overseas Persons

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In particular, unless otherwise determined by the Company and permitted by applicable law and regulation, no offering of the securities mentioned in such materials (the "Securities") by the Company will be made, and no documentation will be sent, directly or indirectly, in or into, the United States, Canada, Australia or Japan.

The materials do not constitute or form a part of any offer or solicitation to purchase or subscribe for the Securities in any jurisdiction in which such offers or sales are unlawful prior to registration or qualification under the securities laws of such jurisdiction. In particular, the Securities have not been and will not be registered under the US Securities Act of 1933, as amended, or any US state securities laws or qualified for distribution under the securities laws of Canada, Australia or Japan. Accordingly, subject to certain exceptions, the Securities may not be offered, sold, delivered or otherwise transferred in or into the United States, Canada, Australia or Japan, or any other jurisdiction if to do so would constitute a violation of the relevant laws of, or require registration thereof in, such jurisdiction. There will be no public offering of the Securities in the United States.

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1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached:		Fenner PLC
2. Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights			Yes
An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached.
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments
An event changing the breakdown of voting rights
Other (please specify):
3. Full name of person(s) subject to the notification obligation:	Legal & General Group Plc (L&G)
4. Full name of shareholder(s) (if different from 3.):	Legal & General Assurance (Pensions Management) Limited (PMC)
5. Date of the transaction and date on which the threshold is crossed or reached:	05 June 2009
6. Date on which issuer notified:	08 June 2009
7. Threshold(s) that is/are crossed or reached:	From 4% - 3% (L&G)