Fenner PLC - Annual Information Update

Fenner PLC (the "Company") is pleased to provide an annual information update, in accordance with the requirements of the Prospectus Rule 5.2. This update refers to information that has been published or made available by the Company to the public over the twelve months ended 31 December 2009. To avoid an unnecessarily lengthy document, information is referred to in this update rather than included in full.

The information referred to in this update was up to date at the time the information was published but some information may now be out of date.

Copies of the above announcements can be downloaded from the London Stock Exchange's web-site, www.londonstockexchange.com or from the Company's website, www.fenner.com.

Copies of documents referred to as having been filed with the UK Listing Authority's Document Viewing Facility can be obtained from the Company Secretary at Fenner PLC, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW.

All of the documents listed below were filed with Companies House on or around the dates indicated.

Copies of documents filed at Companies House can be obtained from Companies House or from the Company Secretary at Fenner PLC, Hesslewood Country Office Park, Ferriby Road, Hessle, East Yorkshire HU13 0PW.

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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.

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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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Access to electronic versions of these materials is being made available on this webpage by the Company in good faith and for information purposes only. Any person seeking access to this webpage represents and warrants to the Company that they are doing so for information purposes only. Making press announcements and other documents available in electronic format does not constitute an offer to sell or the solicitation of an offer to buy securities in the Company. Further, it does not constitute a recommendation by the Company or any other party to sell or buy securities in the Company.

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