Fenner PLC Regulatory News (FENR)

1.

Name of the issuer

Fenner PLC

2.

State whether the notification relates to (i) a

transaction 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)

3.

Name of person discharging managerial

responsibilities/director

Debra Bradbury

Nicholas M Hobson

David A Landgren

Richard J Morello

Richard J Perry

William J Pratt

Edwin R Have

4.

State whether notification relates to a person

connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person

NA

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 nonbeneficial

interest 1

The notification is in respect of those names in 3. above

6.

Description of shares (including class), debentures or derivatives or financial instruments relating to shares

Ordinary Shares of 25 Pence each

7.

Name of registered shareholders(s) and, if more than one, the number of shares held by each of them

Paul L Bradbury 6,004

Pamela A Hobson 12,165

Chelsea J Landgren 12,280

Dianne H Morello 5,136

Penelope Hall 11,201

Susan J Pratt 7,109

Edwin R Have 6,439

8.

State the nature of the transaction

Final allotment of shares under the Performance Share Plan - 5th Plan Cycle

9.

Number of shares, debentures or financial

instruments relating to shares acquired

Paul L Bradbury 11,329

Pamela A Hobson 22,953

Chelsea J Landgren 22,953

Dianne H Morello 9,691

Penelope Hall 21,134

Susan J Pratt 13,414

Edwin R Have 13,414

10.

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)

Debra Bradbury 0.005%

Nicholas M Hobson 0.011%

David A Landgren 0.011%

Richard J Morello 0.004%

Richard J Perry 0.010%

William J Pratt 0.006%

Edwin R Have 0.006%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

NOTE: THE FOLLOWING SHARES WERE DISPOSED OF TO SETTLE THE INDIVIDUAL TAX LIABILITIES OF THE PARTICIPANTS

Debra Bradbury 5,325

Nicholas M Hobson 10,788

David A Landgren 10,673

Richard J Morello 4,555

Richard J Perry 9,933

Richard J Perry also separately sold his beneficial interest in an additional 7,500 shares

William J Pratt 6,305

Edwin R Have 6,975

12.

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)

Debra Bradbury 0.002%

Nicholas M Hobson 0.005%

David A Landgren 0.005%

Richard J Morello 0.01%

Richard J Perry 0.009%

William J Pratt 0.003%

Edwin R Have 0.003%

13.

Price per share or value of transaction

439.7 Pence per share for PSP Shares

445.8265 Pence per share in respect of the additional shares sold separately by Richard J Perry

14.

Date and place of transaction

20 November 2013 London Stock Exchange

15.

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)

Debra Bradbury 90,339 0.04%

Nicholas M Hobson 272,872 0.14%

David A Landgren 160,642 0.08%

Richard J Morello 144,874 0.07%

Richard J Perry 626,701 0.32%

William J Pratt 28,304 0.01%

Edwin R Have 6,439 0.003%

16.

Date issuer informed of transaction

20 November 2013

Name of authorised official of issuer responsible for making notification

Debra Bradbury - Group Company Secretary

Date of notification: 21 November 2013

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.