Director/PDMR Shareholding

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Mark Simon Abrahams

William John Pratt

Debra Bradbury

Leonard Casey

David Landgren

Edwin Have

Karen West

John Krecek

2

Reason for the notification

a)

Position/status

M S Abrahams - CEO

W J Pratt - Group FD

D Bradbury - Group Company Secretary

L Casey - Divisional MD

D Landgren - Divisional MD

E Have - Divisional MD

K West - Divisional MD

J Krecek - Divisional MD

b)

Initial notification /Amendment

Initial Notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Fenner PLC

b)

LEI

213800VKA7WJ7N2VXQ02

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Ordinary Shares of 25 pence each

Identification code

GB0003345054

b)

Nature of the transaction

Option granted on shares under the Performance Share Plan ("PSP") as part of remuneration package.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

0

257,447 M S Abrahams 107,457 W J Pratt

40,378 D Bradbury

81,432 L Casey

101,594 D Landgren

81,432 E Have

81,432 K West

81,432 J Krecek

d)

Aggregated information

Grant of Options under PSP

- Aggregated volume

832,604 Ordinary Shares

- Price

0

e)

Date of the transaction

23 November 2016

f)

Place of the transaction

No Shares issued