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

Nicholas M Hobson

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 the person named 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

Nicholas M Hobson

8.

State the nature of the transaction

Market purchase of shares

9.

Number of shares, debentures or financial

instruments relating to shares acquired

Nicholas M Hobson 5000

10.

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

Nicholas M Hobson 0.003%

11.

Number of shares, debentures or financial

instruments relating to shares disposed

12.

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

13.

Price per share or value of transaction

339.83 pence per share

14.

Date and place of transaction

29th May 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)

Nicholas M Hobson 248,872 0.128%

16.

Date issuer informed of transaction

29th May 2013

Name of authorised official of issuer responsible for making notification

Debra Bradbury - Group Company Secretary

Date of notification: 30 May 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.