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) above

3.

Name of person discharging managerial

responsibilities/director

Richard John 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

The notification relates to persons connected to Richard John Perry as follows:-

Max Richard Greaves Perry

Anneka Catherine Vivian Perry

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

Holding is in respect of 4 above

6.

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

Ordinary Shares of 25p each

7.

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

Max Richard Greaves Perry

Anneka Catherine Vivian Perry

8.

State the nature of the transaction

Purchase of Shares

9.

Number of shares, debentures or financial

instruments relating to shares acquired

Max Richard Greaves Perry 2,500

Anneka Catherine Vivian Perry   2,500

10.

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

0.0014%

0.0014%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

N/A

12.

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

N/A

13.

Price per share or value of transaction

£0.83 per share

14.

Date and place of transaction

13 November 2008 

via the 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)

Richard John Perry 2,666

R J Perry/R L Galloway 412,215

Lyn Catherine Yvette Perry 48,167

Max Richard Greaves Perry 11,471

Anneka Catherine Vivian Perry 7,750

Total Percentage Holding 0.2759

16.

Date issuer informed of transaction

14 November 2008

Name of authorised official of issuer responsible for making notification

Debra Bradbury - Group Company Secretary

Date of notification  14 November 2008