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) above

3.	Name of person discharging managerial responsibilities/director Richard John Perry	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 Richard John Perry as follows:- Lyn Catherine Yvette Perry Max Richard Greaves Perry Anneka Catherine Vivian Perry

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 3 and 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 Richard John Perry Lyn Catherine Yvette Perry Max Richard Greaves Perry Anneka Catherine Vivian Perry	8.	State the nature of the transaction Purchase of Shares

9.	Number of shares, debentures or financial instruments relating to shares acquired Richard John Perry 334 Lyn Catherine Yvette Perry 618 Max Richard Greaves Perry 370 Anneka Catherine Vivian Perry 250	10.	Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) 0.0002% 0.0004% 0.0003% 0.0002%

11.	Number of shares, debentures or financial instruments relating to shares disposed N/A	12.	Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A

13.	Price per share or value of transaction £1.89 per share	14.	Date and place of transaction 2 December 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) Richard John Perry 3,000 Lyn Catherine Yvette Perry 471,000 Max Richard Greaves Perry 16,841 Anneka Catherine Vivian Perry 13,000 Total Percentage Holding 0.2883	16.	Date issuer informed of transaction 2 December 2009