Fenner PLC Regulatory News (FENR)

Name of applicant:

Fenner PLC

Name of scheme:

Fenner PLC Long Term Share Incentive Plan

Period of return:

From:

01.09.08

To:

28.02.09

Balance of unallotted securities under scheme(s) from previous return:

113,733

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

113,733

Name of contact:

Debra Bradbury

Telephone number of contact:

01482 626511

Name of applicant:

Fenner PLC

Name of scheme:

Fenner PLC Executive Share Option Scheme

Period of return:

From:

01.09.08

To:

28.02.09

Balance of unallotted securities under scheme(s) from previous return:

30,609

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

30,609

Name of contact:

Debra Bradbury

Telephone number of contact:

01482 626511