Fenner PLC - Holding(s) in Company

C: Financial Instruments with similar economic effect to Qualifying Financial Instruments

Resulting situation after the triggering transaction

Type of financial
instrument

Exercise
price

Expiration
date

Exercise/
Conversion
period

Number of voting
rights instrument
refers to

% of voting rights

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2: Reason for notification (yes/no)
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		no
An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments		no
An event changing the breakdown of voting rights		no
Other (please specify):		no

3. Full name of person(s) subject to the notification obligation:	Ameriprise Financial, Inc. and its group
4. Full name of shareholder(s) (if different from 3.):	See additional information under 13.
5. Date of the transaction (and date on which the threshold is crossed or reached):	07 August 2009
6. Date on which issuer notified:	10 August 2009
7. Threshold(s) that is/are crossed or reached:	Above the threshold of 5%

8: Notified Details
Voting rights attached to shares
Class/type of share If possible use ISIN code		GB0003345054

Situation previous to the triggering transaction
Number of shares		Number of voting rights
N/A		N/A

Resulting situation after the triggering transaction
Number of shares	Number of voting rights		Percentage of voting rights
	Direct	Indirect	Direct	Indirect
116,000	116,000	9,871,000	0.066%	5.648%

Qualifying Financial Instruments
Resulting situation after the triggering transaction
Type of financial instrument	Expiration date	Exercise/ conversion period/date	No. of voting rights that may be acquired (if the instrument exercised/converted)	Percentage of voting rights

Total (A+B+C)
Number of voting rights	Percentage of voting rights
9,987,000	5.714%