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) & (iii)

3.

Name of person discharging managerial

responsibilities/director

Mark Abrahams

Debra Bradbury

Nicholas Harrison

Nicholas Hobson

David Jones

David Landgren

Richard Morello

Richard Perry

4.

State whether notification relates to a person

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

N/A

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

3 Above

17.

Date of grant

19 November 2008

18.

Period during which or date on which exercisable

3 year vesting period under the Fenner Performance Share Plan 2007, the provisional award will not vest before the 3rd anniversary of the date of Grant.

19.

Total amount paid (if any) for grant of the option

0

20.

Description of shares or debentures involved (class and number)

A total of 1,398,805 Ordinary Shares of 25 pence each

21.

Exercise price (if fixed at time of grant) or

indication that price is to be fixed at the time of exercise

0

22.

Total number of shares or debentures over which options held following notification

Mark Abrahams 636,541

Debra Bradbury 198,117

Nicholas Harrison 368,099

Nicholas Hobson 355,699

David Jones 352,871

David Landgren 285,819

Richard Morello 191,406

Richard Perry 385,855

23.

Any additional information

24.

Name of contact and telephone number for queries

Debra Bradbury 01482 626511

Name of authorised official of issuer responsible for making notification

Date of notification : Debra Bradbury 21 November 2008