Fenner PLC - Director/PDMR Shareholding

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

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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) & (iii)

3.	Name of person discharging managerial responsibilities/director Mark Abrahams Debra Bradbury Nicholas Hobson David Jones David Landgren Richard Morello Richard Perry William Pratt	4.	State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A

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 3 Above

17.	Date of grant 18 November 2009	18.	Period during which or date on which exercisable 3 year vesting period under the Fenner Performance Share Plan 2007, the provisional award will not vest before the 3rd anniversary of the date of Grant.

19.	Total amount paid (if any) for grant of the option 0	20.	Description of shares or debentures involved (class and number) A total of 465,011 Ordinary Shares of 25 pence each

21.	Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 0	22.	Total number of shares or debentures over which options held following notification Mark Abrahams 139,892 Debra Bradbury 45,225 Nicholas Hobson 38,977 David Jones 38,977 David Landgren 38,977 Richard Morello 39,668 Richard Perry 84,318 William Pratt 38,977

23.	Any additional information	24.	Name of contact and telephone number for queries Debra Bradbury 01482 626511