13 Nov 2008 16:48
Annex DTR3
Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons
All relevant boxes should be completed in block capital letters.
| 1. | Name of the issuer
Fenner PLC
| 2. | State whether the notification relates to (i) atransaction 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
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| 3. | Name of person discharging managerialresponsibilities/director
Richard John Morello Nicholas M Hobson
| 4. | State whether notification relates to a personconnected with a person dischargingmanagerial responsibilities/director named in 3 and identify the connected person The notification relates to persons connected to Richard John Morello and Nicholas M Hobson as follows:- Dianne Helena Morello Nicholas M Hobson/Pamela Anne Hobson
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| 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 nonbeneficialinterest 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 |
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| 7. | Name of registered shareholders(s) and, if more than one, the number of shares held by each of them Dianne Helena Morello Nicholas M Hobson/Pamela Anne Hobson
| 8. | State the nature of the transaction Purchase of Shares
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| 9. | Number of shares, debentures or financialinstruments relating to shares acquired Dianne Helena Morello 26,092 Nicholas M Hobson/Pamela Anne Hobson 14,000
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) Dianne Helena Morello 0.0149% Nicholas M Hobson/Pamela Anne Hobson 0.008% |
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| 11. | Number of shares, debentures or financialinstruments 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
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| 13. | Price per share or value of transaction
Dianne Helena Morello £0.951 per share Nicholas M Hobson/Pamela Anne Hobson £0.935 per share
| 14. | Date and place of transaction
12 November 2008 via the London Stock Exchange
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| 15. | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) Dianne Helena Morello 102,679 Total Percentage Holding 0.0588%
Nicholas M Hobson 133,432Nicholas M Hobson/ 14,000Pamela Anne Hobson Total Percentage Holding 0.0844%
| 16. | Date issuer informed of transaction 13 November 2008
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| Name of authorised official of issuer responsible for making notification
Debra Bradbury - Group Company Secretary
Date of notification 13 November 2008
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