14 Nov 2008 12:01
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 Colin Ivor Cooke | 4. | State whether notification relates to a personconnected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
N/A
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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 3 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
Colin Ivor Cooke
| 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
Colin Ivor Cooke 11,900
| 10. | Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
0.0068%
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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
£0.84 per share
| 14. | Date and place of transaction
13 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)
Colin Ivor Cooke 196,572 Sheila Cooke 17,196 Pershing Keene Nominees ASPEP a/c 8,540
Total Percentage Holding 0.1272%
| 16. | Date issuer informed of transaction
14 November 2008
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| Name of authorised official of issuer responsible for making notification Debra Bradbury - Group Company Secretary Date of notification 14 November 2008
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