Fenner PLC - Director/PDMR Shareholding

1.	Name of the issuer FENNER PLC	2.	State whether the notification relates to (i) a transaction notified in accordance with DTR 3.1.2 R, (ii) a disclosure made in accordance LR 9.8.6R(1) or (iii) a disclosure made in accordance with section 793 of the Companies Act (2006). (i) ABOVE

3.	Name of person discharging managerial responsibilities/director NICHOLAS M HOBSON	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person The notification relates to persons connected to Nicholas M Hobson as follows:- NICHOLAS M HOBSON/PAMELA ANNE HOBSON

5.	Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a nonbeneficial interest 1 HOLDING IS IN RESPECT OF 4 ABOVE	6.	Description of shares (including class), debentures or derivatives or financial instruments relating to shares ORDINARY SHARES OF 25p EACH

7.	Name of registered shareholders(s) and, if more than one, the number of shares held by each of them NICHOLAS M HOBSON/PAMELA ANNE HOBSON	8.	State the nature of the transaction SALE OF SHARES

9.	Number of shares, debentures or financial instruments relating to shares acquired N/A	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A

11.	Number of shares, debentures or financial instruments relating to shares disposed NICHOLAS M HOBSON/ PAMELA ANNE HOBSON 21,000	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) NICHOLAS M HOBSON/ PAMELA ANNE HOBSON 0.0121%

13.	Price per share or value of transaction £1.17 PER SHARE	14.	Date and place of transaction 27 AUGUST 2009 VIA THE LONDON STOCK EXCHANGE

15.	Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) NICHOLAS M HOBSON 133,432 NICHOLAS M HOBSON/ PAMELA ANNE HOBSON 14,000 TOTAL PERCENTAGE HOLDING 0.0844%	16.	Date issuer informed of transaction 31 AUGUST 2009

Name of authorised official of issuer responsible for making notification

Debra Bradbury – Group Company Secretary

Date of notification 01 September 2009

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