Rule 8.1 - Fenner PLC

    Amvescap PLC

FENNER PLC
AMVESCAP PLC
IMMEDIATE RELEASE 10 MAY 2005
CONTACT: MARIA MADEMYR TEL: 01491 417215


                                                                               FORM 8.1/8.3

Lodge with a RIS or Newstrack if appropriate and the Takeover Panel.  Use a separate form
 for each class of securities in which dealings have been made.

                                                            Date of Disclosure  10 MAY 2005

                     DISCLOSURE UNDER RULES 8.1(a), 8.1(b)(i) and 8.3
                         OF THE CITY CODE ON TAKEOVERS AND MERGERS

Date of dealing   9 MAY 2005

Dealing in (name of company).. FENNER PLC

    1)Class of securities (eg ordinary shares) .....ORDINARY 25P SHARES

    2)Amount bought                    Amount sold                  Price per unit
              173,851                       -                          126.50P


    3)Resultant total of the same class owned or controlled (and
      percentage of class) ....... 5,388,300 ......... (4.96%)

    4)Party making disclosure ... AMVESCAP PLC

    5)EITHER    (a)                                   Name of purchaser/vendor (Note 1)
      OR        (b)                                   If dealing for discretionary
                                                       client(s), name of fund
                                                      management organisation

      ...................... AMVESCAP PLC

    6)Reason for disclosure (Note 2)
      (a)    associate of     (i)    offeror (Note 3)        NO
                              (ii)   offeree company         NO

      Specify which category or categories of associate (1-8 overleaf)

      If category (8), explain

      (b)    Rule 8.3 (ie disclosure because of ownership or control of 1%
             or more of the class of relevant securities dealt in)   YES

Signed, for and on behalf of the party named in (4) above  M MADEMYR.

(Also print name of signatory) ... MARIA MADEMYR

Telephone and extension number ... 01491 417215

Fenner (LSE:FENR)
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