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Director Declaration

3 Jul 2017 10:47

RNS Number : 9156J

Fenner PLC

03 July 2017

Fenner PLC

Director Declaration

3 July 2017

In accordance with Listing Rule 9.6.14, Fenner PLC (the "Company") advises that Vanda Murray, Chairman of the Company, resigned from her position as non-executive director of Exova Group plc on 29 June 2017. The Company further advises that Vanda will be appointed as a non-executive director of Redrow plc, with effect from 1 August 2017.

Vanda Murray is also a non-executive director of Bunzl plc, Just Childcare Limited and Manchester Airports Holdings Ltd.

For further information please contact:

Fenner PLC

Debra Bradbury, Company Secretary:

01482 626511

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNRJMLTMBIMMFR

Date		Source	Headline
19th Aug 2014	7:00 am	RNS	Directorate Change
6th Aug 2014	2:13 pm	RNS	Director/PDMR Shareholding
6th Aug 2014	10:33 am	RNS	Director/PDMR Shareholding
16th Jul 2014	7:00 am	RNS	Interim Management Statement
30th Jun 2014	3:06 pm	RNS	Holding(s) in Company
20th Jun 2014	12:40 pm	RNS	Holding(s) in Company
12th Jun 2014	7:00 am	RNS	Capital Markets Event
6th Jun 2014	11:20 am	RNS	Director/PDMR Shareholding
5th Jun 2014	1:43 pm	RNS	Director/PDMR Shareholding
30th May 2014	7:00 am	RNS	Trading Update
24th Apr 2014	4:10 pm	RNS	Holding(s) in Company
23rd Apr 2014	7:00 am	RNS	Half Yearly Report
15th Apr 2014	12:17 pm	RNS	Holding(s) in Company
2nd Apr 2014	2:02 pm	RNS	Holding(s) in Company
13th Mar 2014	9:34 am	RNS	Holding(s) in Company
11th Mar 2014	7:00 am	RNS	Pre-Close Trading Statement
5th Mar 2014	3:47 pm	RNS	Holding(s) in Company
3rd Mar 2014	10:49 am	RNS	Blocklisting Interim Review
20th Feb 2014	2:47 pm	RNS	Holding(s) in Company
4th Feb 2014	9:59 am	RNS	Director/PDMR Shareholding
31st Jan 2014	12:28 pm	RNS	Holding(s) in Company
24th Jan 2014	2:40 pm	RNS	Holding(s) in Company
23rd Jan 2014	12:21 pm	RNS	Holding(s) in Company
17th Jan 2014	1:36 pm	RNS	Result of AGM
15th Jan 2014	7:00 am	RNS	Interim Management Statement
12th Dec 2013	10:49 am	RNS	Documents Available for Inspection/Notice of AGM
29th Nov 2013	9:24 am	RNS	Total Voting Rights
25th Nov 2013	9:16 am	RNS	Director/PDMR Shareholding
21st Nov 2013	3:39 pm	RNS	Director/PDMR Shareholding
14th Nov 2013	11:27 am	RNS	Additional Listing
13th Nov 2013	10:15 am	RNS	Amendment
13th Nov 2013	7:00 am	RNS	Final Results
8th Nov 2013	2:25 pm	RNS	Holding(s) in Company
21st Oct 2013	2:35 pm	RNS	Holding(s) in Company
27th Sep 2013	2:38 pm	RNS	Holding(s) in Company
10th Sep 2013	7:00 am	RNS	Pre-close Trading Statement
2nd Sep 2013	2:01 pm	RNS	Blocklisting Interim Review
28th Aug 2013	11:35 am	RNS	Holding(s) in Company
22nd Aug 2013	12:16 pm	RNS	Holding(s) in Company
7th Aug 2013	4:35 pm	RNS	Holding(s) in Company
31st Jul 2013	12:38 pm	RNS	Holding(s) in Company
18th Jul 2013	7:00 am	RNS	Interim Management Statement
10th Jul 2013	9:21 am	RNS	Holding(s) in Company
9th Jul 2013	2:10 pm	RNS	Holding(s) in Company
5th Jul 2013	3:14 pm	RNS	Holding(s) in Company
21st Jun 2013	10:05 am	RNS	Director/PDMR Shareholding
10th Jun 2013	10:50 am	RNS	Director/PDMR Shareholding
5th Jun 2013	10:55 am	RNS	Director/PDMR Shareholding
30th May 2013	2:33 pm	RNS	Director/PDMR Shareholding
24th May 2013	3:46 pm	RNS	Holding(s) in Company

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