Fenner PLC Regulatory News (FENR)

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)

3.

Name of person discharging managerial

responsibilities/director

Mark S Abrahams

Debra Bradbury

Nicholas M Hobson

David H Jones

David A Landgren

Richard J Morello

Richard J 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

NA

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

The notification is in respect of those names in 3. above

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares of 25 Pence each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Lucia Mary C Abrahams 66,563

Paul L Bradbury 25,822

Pamela A Hobson 49,238

David H Jones 45,305

Chelsea J Landgren 50,496

Dianne H Morello 22,649

Richard J Perry 18,144

Max R G Perry 5,000

Anneka C V Perry 10,000

Lyn C Y Perry 5,000

Penelope J Hall 10,000

8.

State the nature of the transaction

Final allotment of shares under the Performance Share Plan - 3rd Plan Cycle

9.

Number of shares, debentures or financial

instruments relating to shares acquired

Lucia Mary C Abrahams 138,673

Paul L Bradbury 53,796

Pamela A Hobson 94,385

David H Jones 94,385

Chelsea J Landgren 94,385

Dianne H Morello 47,185

Richard J Perry & Family 100,300

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

Mark S Abrahams 0.07%

Debra Bradbury 0.02%

Nicholas M Hobson 0.04%

David H Jones 0.04%

David A Landgren 0.04%

Richard J Morello 0.02%

Richard J Perry 0.05%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

NOTE: THE FOLLOWING SHARES WERE DISPOSED OF TO SETTLE THE INDIVIDUAL TAX LIABILITIES OF THE PARTICIPANTS

Mark S Abrahams 72,110

Debra Bradbury 27,974

Nicholas M Hobson 45,147

David H Jones 49,080

David A Landgren 43,889

Richard J Morello 24,536

Richard J Perry 52,156

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

Mark S Abrahams 0.03%

Debra Bradbury 0.01%

Nicholas M Hobson 0.02%

David H Jones 0.02%

David A Landgren 0.02%

Richard J Morello 0.01%

Richard J Perry 0.02%

13.

Price per share or value of transaction

360.00 Pence per share

14.

Date and place of transaction

21 November 2011 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)

Mark S Abrahams 690,485 0.35%

Debra Bradbury 80,902 0.04%

Nicholas M Hobson 214,677 0.11%

David H Jones 60,898 0.03%

David A Landgren 125,843 0.06%

Richard J Morello 132,186 0.06%

Richard J Perry 566,144 0.29%

16.

Date issuer informed of transaction

21 November 2011

Name of authorised official of issuer responsible for making notification

Debra Bradbury - Group Company Secretary

Date of notification: 22 November 2011

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.