Director/PDMR Shareholding

RNS Number:0132V
Fenner PLC
01 December 2005


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS

This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).

(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 to 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.

Please complete all relevant boxes in block capital letters.

1. Name of the issuer

Fenner PLC

2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)

DR 3.1.4R(1)(a)

3. Name of person discharging managerial responsibilities/director

Nicholas Huw Harrison
Richard John Morello

4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person

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 non-beneficial interest

In respect of the persons 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 Huw Harrison   51,015
Richard John Morello    25,507    

8 State the nature of the transaction

Exercise of Share Options and immediate sale of the Shares

9. Number of shares, debentures or financial instruments relating to shares
acquired

Nicholas Huw Harrison    51,015 Shares
Richard John Morello     25,507 Shares

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

Nicholas Huw Harrison 0.0325%
Richard John Morello  0.0163%

11. Number of shares, debentures or financial instruments relating to shares
disposed

Nicholas Huw Harrison 51,015 Shares
Richard John Morello  25,507 Shares

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

Nicholas Huw Harrison 0.0325%
Richard John Morello  0.0163%

13. Price per share or value of transaction

158.25 pence per Share for both disclosed Persons Discharging Managerial
Responsibility

14. Date and place of transaction

Option Exercised and Shares issued by The London Stock Exchange 24 November 2005
and Share sale confirmation received from Company Broker 28 November 2005

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

Nicholas Huw Harrison 126,220
Richard John Morello   41,952

16. Date issuer informed of transaction

24 November 2005 of Exercise of Option and 28 November 2005 for confirmation of
sale of Shares

If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes

17 Date of grant

18. Period during which or date on which it can be exercised

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

20. Description of shares or debentures involved (class and number)

21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise

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

23. Any additional information

24. Name of contact and telephone number for queries

Debra Bradbury 01482 626500

Name and signature of duly authorised officer of issuer responsible for making
notification

Debra Bradbury
Group Company Secretary

Date of notification

1 December 2005




                      This information is provided by RNS
            The company news service from the London Stock Exchange

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